Hari Murthy Email
Transaction Fraud and Detection - Lead Investigator @ PermataBank
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Hari Murthy Location
- Banten, Indonesia
Hari Murthy Work
- 2020 -now Transaction Fraud and Detection - Lead Investigator @
- 2018 -2020 Debit Card Service, Process and Regulatory @
- 2017 -2018 AML Investigator Lead @ PT Bank HSBC Indonesia
- 2016 -2017 AML Investigator L3 QC @
- 2015 -2016 AML Specialist - Business Banking @
- 2014 -2015 Anti Money Laundering Assurance @
- 2010 -2013 Anti Money Laundering Analyst @
- 2005 -2010 Branch Supervisor @
Hari Murthy Education
- Bank Niaga Executive Development Program
(Various aspects of banking)
2005-2005 - Universitas Padjadjaran (Unpad)
Master's Degree (Financial Management)
2002-2004 - Universitas Katolik Parahyangan
Bachelor's Degree (Business Administration)
1997-2002
Hari Murthy Summary
- Hari Murthy, based in Banten, Indonesia, is currently a Transaction Fraud and Detection - Lead Investigator at PermataBank. Hari Murthy brings experience from previous roles at PermataBank, PT Bank HSBC Indonesia, HSBC and UOB. Hari Murthy holds a 2005 - 2005 Bank Niaga Executive Development Program. Hari Murthy has 2 emails on RocketReach.
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Top PermataBank Employees
Theresia Kusumaningtyas
Head of Learning and Development
Jawa Barat, Indonesia
Julius Surbakti
Head Of IT Digital Delivery
Banten, Indonesia
Rully Dwiputra
VP - Digital Business
West Java, Indonesia
Dayan Sadikin
People and Culture Director
Jakarta, ID
Amelia Sutoyo
SVP, Division Head HR
Jakarta, ID
Doni Ersa
VP, Unit Head of Corp. Banking Experience Design
Jakarta, Indonesia
Johan Siswojo
Division Head, Information Technology Audit
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Sri Intanti
Vice President,Department Head of IT Project Support
Jakarta, Indonesia
Sovia Silalahi
Head of IT Procurement
Central Java, Indonesia
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