Torgis Siregar

Torgis Siregar has extensive experience in investigation and anti-fraud advisory roles, currently serving as an AVP at Commonwealth Bank Indonesia since June 2012. Torgis has developed and delivered fraud awareness training for employees, identified and assessed fraud and corruption risks, and implemented anti-fraud strategies while working on various financial crime investigations. Prior to this, Torgis worked at Bank HSBC from February 2005 to June 2012, where responsibilities included supervising fraud applications and monitoring credit card transactions for early detection of fraudulent activities. Torgis holds a Bachelor's degree in Accounting from UPI-YAI.