Anthoneus Djati, CAMS, GRCP

Experience

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  Bank Danamon Indonesia

  Jul 1997 - Jul 2004

  Officer
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  ABN AMRO Bank N.V.

  Jul 2004 - Jan 2006

  Operational Risk
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  The Royal Bank of Scotland N.V

  Jan 2005 - Oct 2016

  part of Compliance team and ensure all policies combating Money Laundering and Terorist Financing already in place. Covers as well with Economic Sanction Policy. All transaction shall be applied against sanction policy. Anti Bribery and Corruption also coverns in my part. All department shall be complied against the ABC Policy. Monitoring client's transaction and analize the client profile as well as proper monitoring all relating of bribery and corruption both client and staff are most important for my current job Show less

  • VP Country Financial Crime Officer

    Feb 2015 - Oct 2016

  • Country Money Laundering Reporting Officer ( MLRO ) RBS Bank N.V

    Jan 2005 - Feb 2015
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  Rabobank Indonesia

  Nov 2016 - Jun 2019

  Vice President - Head Of Financial Economic Crime

  Design and provide continuous oversight of the CDD/EDD program; ensure the business understands their responsibilities for CDD/EDD; follow through with training Design and provide continuous oversight of the Sanctions program; ensure the business understands their responsibilities for Sanctions monitoringEnsure Subject Matter Experts participate in all activities where expertise is required, including but not limited to, risk assessments, policy writing, training development, advice to the business, monitoring activities, and reporting. Establish a continuous learning environment within the FEC Department; periodically test the quality of work by direct reports. Ensure all regulatory reporting requirements related to FEC themes are met, As one the Regulator’s contact point, coordinated with all regulator to meet their requirement. Show less

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  PT Bank ANZ Indonesia

  Jul 2019 - Oct 2019

  Senior Vice President - HEAD OF FINANCIAL CRIME AND MLRO

  Design and implement a financial crime and fraud risk framework for ANZI to fully covers all Group and local requirementImplementation of ANZI Financial Crime framework and strong organizationDevelop and perform the sufficient framework for MLRO organization

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  PT Bank KEB Hana Indonesia

  Jan 2020 - now

  Senior Vice President - Head Of Financial Crime Compliance