Kurnia Totok Sudjatmiko

Head Of Compliance, AML & CTF at PT Bank Neo Commerce Tbk

Kurnia Totok Sudjatmiko has a diverse work experience spanning several industries and roles. Their most recent position was as the Head of Compliance, AML & CTF at PT Bank Neo Commerce Tbk, where they were responsible for establishing a compliance culture and identifying and controlling compliance risk. Kurnia Totok also acted as the Head of Risk Management at the same company. Prior to that, Kurnia worked as the Compliance Group Head and Compliance Division Head at PT Bank Sinarmas Tbk, where they led compliance teams and managed compliance risk. Kurnia Totok also held positions at PT. Bank BRISyariah and PT. Bank CIMB Niaga, Tbk, where they focused on financing compliance and credit compliance. Their earlier experience includes roles at PT. Adira Sarana Armada and PT. Bank International Indonesia Tbk.

Kurnia Totok Sudjatmiko obtained a Bachelor's degree in Marketing from the University of Indonesia from 1996 to 2002. Additionally, Kurnia has received various certifications in banking risk management and compliance, including BSMR Banking Risk Management Certification Lvl 4 from the Global Association of Risk Professionals (GARP) in 2023, BSMR Banking Risk Management Certification Lvl 2 and Lvl 3 from GARP in 2019, and BSMR Banking Risk Management Certification Lvl 1 from GARP in 2009. Kurnia also holds Compliance Lvl 1. Officer Certification and Compliance Lvl 2. Manager Certification from the Badan Nasional Sertifikasi Profesi, though specific dates of obtaining these certifications are not provided.

Links

Timeline

  • Head Of Compliance, AML & CTF

    December, 2020 - present

  • Head Of Risk Management (acting-double Positions As Head Of Compliance, AML & Ctf)

    March, 2022

A panel showing how The Org can help with contacting the right person.