Netty Rahayu

Netty Rahayu has extensive experience in anti-money laundering (AML) and payment operations across several major banks and financial institutions. Netty served as the AML Representative Head in Business Banking at United Overseas Bank Limited from July 2015 to August 2016, leading a specialist team to ensure compliance with AML/CFT regulations. Prior to this, Netty held various roles at DBS Bank between 2009 and 2013, including AML Champions and Payment Domestic Officer, assisting in the establishment of AML policies and domestic payment operations. From 2013 to 2015, Netty was the AML Ops Manager at ANZ, overseeing AML monitoring and compliance. Further experience includes positions at HSBC from September 2016 to November 2018, focusing on financial crime compliance and quality assurance. Education includes a degree in Accounting from Universitas Jayabaya, obtained between 1994 and 1998.