Diorama Keuangan Berkelanjutan Indonesia
Analekta Ide dan Gagasan dalam Upaya Akselerasi Pengembangan Keuangan Berkelanjutan di Indonesia
- Publisher
- Pustaka Saga, Surabaya
- Published
- November 2024
- Pages
- xxviii + 466
- Size
- 23 cm
Welcome to My Realm
I'm
Strengthening Indonesia's defences against financial crime
I am a financial sector supervisor at Indonesia's Financial Services Authority (OJK), specialising in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). My work centres on strengthening the resilience of banks and financial institutions against money laundering, terrorism financing, and proliferation financing risks.
With over a decade of regulatory experience, I bring a perspective that combines supervisory oversight, IT expertise, and policy formulation. I have served as a National Trainer with the United Nations Office on Drugs and Crime (UNODC), and as part of Indonesia's Sectoral Risk Assessment team I helped shape the country's risk-based approach in the financial services industry.
Currently, I serve on the spokesperson team for Indonesia's Mutual Evaluation Review with the FATF, act as a primary responder in FATF plenary discussions, and represent Indonesia in the FATF/APG Assessors delegation.
Years at Indonesia's Financial Services Authority
Years in AML/CFT supervision
Sectoral Risk Assessments (2021 & 2026)
Licences & certifications
Areas where I add value
Risk-based supervision of state-owned banks, Islamic banks, and regional development banks.
Qualified Expert for FATF/APG mutual evaluations and APGML Follow-Up Report expert.
Spokesperson team for Indonesia's FATF Mutual Evaluation and primary responder in plenary discussions.
Drafting OJK regulations on AML, counter-terrorism financing, and counter-proliferation financing, and leading the Sectoral Risk Assessment.
IT specialist bank supervision since 2014, backed by the CISA credential and an IT engineering degree.
UNODC National Trainer equipping regulators and practitioners with practical tools to combat terrorism financing.
Experience & education
AML Specialist Supervisor
Manager, AML/CFT Specialist Supervisory Group for State-Owned Banks, Islamic Banks & Regional Development Banks · Jakarta
Jakarta
Financial Action Task Force (FATF) · Seasonal
United Nations Office on Drugs and Crime (UNODC)
Universitas Gunadarma, Depok
PT Swadharma Duta Data
PT PLN Pusdiklat
PT Bank DKI
Gunadarma University Computing Center
Licences & certifications
ACAMS · Issued Apr 2021
Credential ID ER-005025948
ISACA · Issued Oct 2021
Credential ID 211616640
Financial Action Task Force · Issued May 2024
Asia/Pacific Group on Money Laundering · Chinese Taipei, 2024
UNODC · Issued Jun 2019
Books & opinion pieces
Anthologies published by the OJK Writers Community, gathering ideas on sustainable finance, digital finance, and Indonesia's financial services sector.
Analekta Ide dan Gagasan dalam Upaya Akselerasi Pengembangan Keuangan Berkelanjutan di Indonesia
Gagasan Pengembangan Keuangan Digital
Bunga Rampai Artikel Sektor Jasa Keuangan
ISBN and catalogue data verified against the National Library of Indonesia (Perpusnas ISBN) — Katalog Dalam Terbitan.
On digital resilience as banking accelerates its technology and digitalisation.
Examining money laundering risks in the energy transition.
Mitigating crypto-asset money laundering in the digital era.
Views expressed are personal and do not represent the official position of OJK. All articles
Life beyond supervision
Away from risk assessments and regulations, I recharge on the court, on the road, and on stage.
A fast, social racket sport that keeps reflexes sharp and the competitive spirit alive.
Road rides that build endurance, discipline, and a clear head for the week ahead.
Playing guitar with a band — rhythm, teamwork, and a creative outlet on stage.
Let's talk about financial integrity