Fahdy Shafar

Head Of Compliance Department at Indonesia Eximbank

Fahdy Shafar has a diverse work experience, starting with their role as a Staff at PT Bank Mandiri (Persero) Tbk., where they worked from September 2009 to June 2010. Fahdy then joined PT. BANK NEGARA INDONESIA (Persero) Tbk. as a Compliance Officer from June 2010 to December 2014, before being promoted to Compliance Manager, a role they held from December 2014 to May 2017. Fahdy Shafar then moved on to Indonesia Eximbank, where they held various positions. Fahdy started as a Senior Business Compliance and KYC from June 2017 to March 2018, followed by a role as a Senior Control Eksposur from March 2018 to October 2019. Fahdy then worked as a Senior Business Compliance and KYC from October 2019 to September 2020, and later transitioned to the role of Eksekutif Business Compliance and KYC from September 2020 to October 2020. Currently, Fahdy Shafar serves as the Head of Compliance Department at Indonesia Eximbank starting from October 2020.

Fahdy Shafar received a Bachelor's degree in Ekonomi Studi Pembangunan from IPB University, where they studied from 2005 to 2009. Fahdy has obtained various certifications in the field of banking compliance and risk management, including Banking Compliance Qualification VI, Bank Risk Management - Level 3, Bank Risk Management - Level 2, Sertifikasi Kepatuhan & AML - Level 1, and Bank Risk Management - Level 1, from institutions such as Badan Nasional Sertifikasi Profesi and Forum Komunikasi Direktur Kepatuhan Perbankan. The specific months of obtaining some certifications are not provided.

Links

Previous companies

Bank Negara Indonesia (Persero) Tbk PT logo

Timeline

  • Head Of Compliance Department

    October, 2020 - present

  • Eksekutif Business Compliance And KYC

    September, 2020

  • Senior Business Compliance And KYC

    October, 2019

  • Senior Control Eksposur

    March, 2018

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