Profiel
Reinard Y.
Seno Setiaji is currently working as a Compliance Director at PT Bank MNC Internasional Tbk.
Prior to this, he worked as Head-Financial Crime Compliance at PT Bank Maybank Indonesia Tbk from 2017 to 2018, Head-GCB ICRM at Citibank NA (Jakarta Branch) from 2019 to 2021, Head-Compliance at PT Bank Commonwealth from 2012 to 2017, Vice President-Compliance at Deutsche Bank AG (Indonesia) in 2011, Head-International Compliance at PT Bank Rabobank International Indonesia from 1998 to 2009, and Head-Regulatory Affairs at PT Bank Barclays Indonesia from 2009 to 2010.
Mr. Setiaji completed his undergraduate degree from Institut Teknologi Bandung and his graduate degree from the University of Indonesia in 1995.
Eerdere bekende functies van Reinard Y. Seno Setiaji
| Bedrijven | Functie | Einde |
|---|---|---|
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Corporate Officer/Principal | 01-01-2021 |
| PT BANK MAYBANK INDONESIA TBK | Corporate Officer/Principal | 01-01-2018 |
PT Bank Commonwealth
 PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The company is based in Jakarta, Indonesia. PT Bank Commonwealth was acquired by PT Bank OCBC NISP Tbk from Commonwealth Bank of Australia on May 01, 2024 for $0.01 million. | Compliance Officer | 01-01-2017 |
Deutsche Bank AG (Indonesia)
 Deutsche Bank AG (Indonesia) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Indonesia) is a bank that operates in Indonesia. | Compliance Officer | 01-01-2012 |
| PT Bank Barclays Indonesia | Algemeen Adviseur | 01-01-2010 |
Opleiding van Reinard Y. Seno Setiaji
| Institut Teknologi Bandung | Undergraduate Degree |
| University of Indonesia | Graduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 2 |
|---|---|
| PT BANK MNC INTERNASIONAL TBK | Finance |
| PT BANK MAYBANK INDONESIA TBK | Finance |
| Bedrijven in privébezit | 5 |
|---|---|
PT Bank Rabobank International Indonesia
 PT Bank Rabobank International Indonesia Regional BanksFinance PT Bank Rabobank International Indonesia provides commercial banking services. It focuses primarily on food and agribusiness, telecom, media, information technologies, pharmaceuticals, natural resources and financial institutions. The company was founded in 1990 and is headquartered in Jakarta, Indonesia. | Finance |
| PT Bank Barclays Indonesia | |
Deutsche Bank AG (Indonesia)
Deutsche Bank AG (Indonesia) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Indonesia) is a bank that operates in Indonesia. | Finance |
PT Bank Commonwealth
PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The company is based in Jakarta, Indonesia. PT Bank Commonwealth was acquired by PT Bank OCBC NISP Tbk from Commonwealth Bank of Australia on May 01, 2024 for $0.01 million. | Finance |
Citibank NA (Jakarta Branch)
Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Finance |
