Robert Kurniawan is a Financial Crime, Forensics, and Anti-Fraud Specialist currently leading the Major Investigations function at HSBC Financial Crime Threat Mitigation. In this role, they oversee investigations into various types of financial crime while mitigating fraud risks. Previously, they served as a Senior Manager at Ernst & Young Forensics, heading the Forensic Technology & Discovery Services in Indonesia, and led the Compliance Investigation function at Standard Chartered Bank. Robert's diverse career spans multiple sectors, including financial institutions, government, and public sectors, and they possess extensive expertise in financial crime investigations, forensic analysis, and compliance reviews. They hold a Bachelor’s degree in Computer Accounting from Bina Nusantara University and a Post Graduate degree in Management from the University of Indonesia.
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