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Roberto K. Saragih, CAMS

Roberto K. Saragih, CAMS

Compliance Officer

Followers of Roberto K. Saragih, CAMS2000 followers
location of Roberto K. Saragih, CAMSJakarta, Jakarta, Indonesia

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  • Timeline

  • About me

    Head of FCC Control at Standard Chartered Bank Indonesia

  • Education

    • University of Indonesia

      -
      LM FEUI Accounting and Business/Management

    • University of Indonesia

      -
      Criminology Transnational Crime

  • Experience

    • PT Bank Bukopin Tbk

      Jan 2012 - Jan 2014
      Compliance Officer

      Compliance Division

    • United Overseas Bank (UOB)

      Jan 2014 - Jan 2015
      Policy Specialist

      AML/CFT & Sanctions Division

    • HSBC Group

      Jan 2015 - Jan 2016
      AML Investigator

      AML Division

    • Citibank, N.A.

      Jan 2016 - Jan 2020
      Senior Analyst

      Financial Intelligence Unit

    • Standard Chartered

      Jan 2021 - now
      Head of FCC Control

      Financial Crime Compliance

  • Licenses & Certifications

    • Risk Management Certification

      Lembaga Sertifikasi Profesi Perbankan

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS

    • Compliance Officer Certification

      Lembaga Sertifikasi Profesi Perbankan

  • Honors & Awards

    • Awarded to Roberto K. Saragih, CAMS
      Cum Laude Graduate in 3.5 Years University of Indonesia