Romi Risad

Romi Risad is an experienced professional in the field of anti-fraud management, currently serving as the Transaction Monitoring Head at PT Bank KEB Hana Indonesia since May 2023, where responsibilities include enforcing an Anti-Fraud strategy. Prior experience includes leadership roles at PT Bank Neo Commerce Tbk and Commonwealth Bank Indonesia, specializing in fraud examination, audit investigation, and the implementation of fraud detection systems. Romi has a robust background in financial crime analysis, regulatory reporting, and the development of fraud awareness programs, complemented by hands-on experience in antifraud analysis at Home Credit Indonesia. Academic credentials include a Bachelor's degree in Telecommunications Engineering from Institut Sains dan Teknologi Nasional Jakarta and a Diploma in Information Technology from Informatics Computer School.