Kemas Muhammad Shiddiqie

AML MIS & Reporting Dept Head at Commonwealth Bank Indonesia

Kemas Muhammad Shiddiqie has a diverse work experience in various roles related to AML (Anti-Money Laundering), MIS (Management Information System), and IT (Information Technology) in different companies. Kemas started their career as a Software Developer at PT.XYBase Indonesia from June 2009 to December 2010. Kemas then worked as an IT Analyst at Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) from January 2011 to July 2015, where they managed projects related to system development and helpdesk support. After that, they joined PT Bank Tabungan Pensiunan Nasional Tbk as an IT Business Alliance Corporate Functions from August 2015 to October 2016, where they played a role as a Project Manager and Business Analyst. Kemas then worked as an AML Investigator & Analyst at HSBC from November 2016 to August 2017. Kemas then moved to PT Bank Danamon Indonesia, Tbk. and worked as a Financial Crime Compliance MIS from August 2017 to September 2019. Currently, they are working at Commonwealth Bank Indonesia as the AML MIS & Reporting Specialist since September 2019 and was promoted to AML MIS & Reporting Dept Head in October 2022.

Kemas Muhammad Shiddiqie holds a Bachelor's Degree in Computer Science from Universitas Gadjah Mada (UGM). In addition to their degree, they have obtained certifications in Banking Risk Management (Level 3) and Banking Compliance from the Badan Nasional Sertifikasi Profesi (BNSP). Kemas received the Banking Compliance certification in September 2021 and the Banking Risk Management certification in December 2022.

Links

Previous companies

HSBC logo
Bank Danamon Indonesia Tbk PT logo

Timeline

  • AML MIS & Reporting Dept Head

    October, 2022 - present

  • AML MIS Reporting Specialist

    September, 2019