Andi Subardjo
Andi Subardjo
Andi Subardjo
Andi bring extensive industry experience in assisting companies globally in building and strengthening their Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) frameworks, as well as their financial crime investigation and risk management frameworks. With a strong focus on supporting the Australian Financial System against financial crime abuse, he is dedicated to connecting with people and developing solutions that contribute to its overall strengthening.
His professional background includes a proven track record in project management methodology and delivery life cycles. He have successfully contributed to the implementation of two AML programs for leading banks in New Zealand, namely ANZ Bank and Kiwibank, as well as for an Australian digital bank (ME Bank) and a newly established wealth management firm (Crestone). At AMP, he hold the role of AMP Group Sanctions Officer and Senior Manager of Financial Crime Compliance.
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26-Nov-2024AML & KYC theatreStrengthening Accountability in AML & FinCrime Prevention and Ensuring Robust Oversight