Hari Murthy Email
Transaction Fraud and Detection - Lead Investigator @ PermataBank
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Hari Murthy Location
- Banten, Indonesia
Hari Murthy Work
- Transaction Fraud and Detection - Lead Investigator @ (July 2020 - Present)
- Debit Card Service, Process and Regulatory @ (May 2018 - July 2020)
- AML Investigator Lead @ PT Bank HSBC Indonesia (April 2017 - May 2018)
- AML Investigator L3 QC @ (March 2016 - April 2017)
- AML Specialist - Business Banking @ (June 2015 - March 2016)
- Anti Money Laundering Assurance @ (January 2014 - May 2015)
- Anti Money Laundering Analyst @ (September 2010 - December 2013)
- Branch Supervisor @ (August 2005 - September 2010)
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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