Andreas Priyo Nugroho, QCRO, CAFM
Group Head - Anti Fraud Management at PT Bank Sinarmas Tbk- Claim this Profile
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Bio
Buntaran Wijanarko
Andreas is a very hardworking person and can easily tackle fraud and all risk exposure to Company. We have worked together on previous company and he is a very skilled and dedicated professional. His expertise in the fraud and risk management is helping us a lot! I highly recommend him to anyone.
Angelia Agustine
Andreas is a passionate person in his job. He like challenge and learn new new things. He is an easy going person and easy to make friend.
Buntaran Wijanarko
Andreas is a very hardworking person and can easily tackle fraud and all risk exposure to Company. We have worked together on previous company and he is a very skilled and dedicated professional. His expertise in the fraud and risk management is helping us a lot! I highly recommend him to anyone.
Angelia Agustine
Andreas is a passionate person in his job. He like challenge and learn new new things. He is an easy going person and easy to make friend.
Buntaran Wijanarko
Andreas is a very hardworking person and can easily tackle fraud and all risk exposure to Company. We have worked together on previous company and he is a very skilled and dedicated professional. His expertise in the fraud and risk management is helping us a lot! I highly recommend him to anyone.
Angelia Agustine
Andreas is a passionate person in his job. He like challenge and learn new new things. He is an easy going person and easy to make friend.
Buntaran Wijanarko
Andreas is a very hardworking person and can easily tackle fraud and all risk exposure to Company. We have worked together on previous company and he is a very skilled and dedicated professional. His expertise in the fraud and risk management is helping us a lot! I highly recommend him to anyone.
Angelia Agustine
Andreas is a passionate person in his job. He like challenge and learn new new things. He is an easy going person and easy to make friend.
Credentials
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BSMR Level 1
Global Association of Risk Professionals (GARP) -
BSMR Level 2
Global Association of Risk Professionals (GARP) -
BSMR Level 3
Global Association of Risk Professionals (GARP) -
Certified Anti Fraud Manager
Asia Anti Fraud Foundation -
QCRO
LSP MKS
Experience
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PT Bank Sinarmas Tbk
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Indonesia
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Banking
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700 & Above Employee
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Group Head - Anti Fraud Management
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Jul 2023 - Present
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PT Bank BTPN Tbk
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Indonesia
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Banking
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700 & Above Employee
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Fraud Risk Analytic and Monitoring Head
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Nov 2021 - Jul 2023
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Allianz Indonesia
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Indonesia
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Insurance
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700 & Above Employee
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General Manager , Non Financial Risk Management
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Apr 2019 - Nov 2021
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General Manager , Business Continuity and Crisis Management
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Oct 2018 - Mar 2019
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Head of Fraud Risk Management , Portfolio Analytic and BCM
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Sep 2016 - Sep 2018
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Allianz Indonesia
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Indonesia
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Insurance
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700 & Above Employee
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Head of Operation Fraud Management
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Sep 2013 - 2016
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DBS Bank
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Singapore
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Banking
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700 & Above Employee
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MIS & Portfolio Analytic Manager
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May 2012 - Sep 2013
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Fraud and Unit Operational Risk Manager
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Sep 2008 - May 2012
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ABN AMRO Bank N.V.
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Netherlands
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Banking
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700 & Above Employee
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Fraud and Risk Analyst
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Apr 2005 - Sep 2008
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PT Bank Danamon Indonesia, Tbk.
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Indonesia
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Banking
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700 & Above Employee
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Authorization and Fraud Officer
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Sep 2001 - Apr 2005
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Education
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1997 - 2001
Institut Pertanian Bogor (IPB)
S1, Agribusiness/Agricultural Business Operations
Community
