Rika Astari Email
Chief Executive Officer
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Rika Astari Location
- Jakarta, Jakarta, ID
Rika Astari Work
- Chief Executive Officer @ RegTech.ID (March 2023 - Present)
- Network Member at Gerson Lehrman Group @ (May 2021 - Present)
- Senior Compliance and Operational Risk Specialist @ (February 2022 - June 2022)
- Head of Compliance, AML and CTF and Risk Management (SEVP) @ (September 2020 - April 2021)
- Head of Compliance and AML and CTF (SEVP) @ (December 2018 - September 2020)
- Senior Compliance for Anti Financial Crime (VP) @ (February 2016 - December 2018)
- Senior Compliance for AML and CFT (VP) @ (October 2010 - January 2016)
- Senior Compliance for AML and CFT (AVP) @ (March 2010 - October 2010)
- AML and CFT Compliance Manager @ (April 2004 - March 2010)
- Management Trainee (Program Pendidikan Eksekutif Bank Niaga) @ (August 2003 - April 2004)
Rika Astari Education
- Universitas Padjadjaran
Bachelor of Laws (LL.B.) (Business Law)
1998-2003
Rika Astari Skills
- Banking
- Retail Banking
- Internal Audit
- Anti Money Laundering
- Counter Terrorist Financing
- Certified of Banking Risk Management
- Certified of Wealth Management
- Certified of Neuro Linguistic Program
- Counter Financial Crime
- Operational Risk Management
- Data Quality Management
- Operational Planning and Management
- Project Management
- Organizational Leadership
- Compliance Management
- Anti Bribery and Anti Corruption Program
- Leadership
- Auditing
- Certified Of Banking Risk Management
- Strategic Planning
- Commercial Banking
- Microsoft Office
- Risk Management
- Internal Controls
- Financial Analysis
- Operational Risk
- Management
- Anti Fraud
- Sanction
- Analysis
- Fraud Investigations
Rika Astari Summary
- Rika Astari, based in Jakarta, Jakarta, ID, is currently a Chief Executive Officer at RegTech.ID. Rika Astari brings experience from previous roles at GLG, UBS, SeaBank Indonesia and PT Bank Sinarmas Tbk. Rika Astari holds a 1998 - 2003 Bachelor of Laws (LL.B.) in Business Law @ Universitas Padjadjaran. With a robust skill set that includes Banking, Retail Banking, Internal Audit, Anti Money Laundering, Counter Terrorist Financing and more. Rika Astari has 2 emails on RocketReach.
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Rika Astari
Chief Executive Officer
Jakarta, Jakarta, ID
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