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 @ PermataBank
2018 - 2020 Debit Card Service, Process and Regulatory @ PermataBank
2017 - 2018 AML Investigator Lead @ PT Bank HSBC Indonesia

2016 - 2017 AML Investigator L3 QC @ HSBC
2015 - 2016 AML Specialist - Business Banking @ UOB
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2014 - 2015 Anti Money Laundering Assurance @ CIMB Niaga
2010 - 2013 Anti Money Laundering Analyst @ CIMB Niaga
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2005 - 2010 Branch Supervisor @ CIMB Niaga
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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 Skills

Banking
Retail Banking
Portfolio Management

Business Analysis
Business Process Improvement
Anti Money Laundering

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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. With a robust skill set that includes Banking, Retail Banking, Portfolio Management, Business Analysis, Business Process Improvement and more. Hari Murthy has 3 emails on RocketReach.

Hari Murthy Emails

Found 3 emails

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Top PermataBank Employees

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