Andika Syahputera
About Andika Syahputera
Andika Syahputera is an Associate Manager in Financial Crime Compliance at HSBC in London, where he has worked since 2016. He has extensive experience in the financial services industry, specializing in anti-money laundering processes and customer due diligence.
Work at HSBC
Andika Syahputera has been employed at HSBC as an Associate Manager in Financial Crime Compliance since 2016. In this role, he is responsible for overseeing compliance measures related to financial crime, ensuring that the organization adheres to regulatory requirements. His position is based in London, Greater London, United Kingdom, where he has accumulated eight years of experience in this capacity.
Previous Experience in Financial Services
Prior to his tenure at HSBC, Andika worked at MUFG as a Junior Associate in Know Your Customer from 2012 to 2014 in Japan. He also held positions at CIMB Niaga, where he participated in The Complete Bankers Program and served as an Internet Banking Channel Development Officer. Additionally, he worked at PT Bank Mega Tbk. as an AML Identification, Transaction Monitoring, and Reporting Specialist from 2014 to 2016 in Jakarta, Indonesia.
Education and Expertise
Andika holds a Bachelor’s degree in Political Science with a focus on International Relations from Universitas Padjadjaran, which he attended from 2005 to 2009. He furthered his education at Universitas Gadjah Mada, earning a Master of Business Administration in Marketing and Management from 2012 to 2015. His academic background supports his expertise in financial crime compliance, particularly in areas such as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Skills in Financial Crime Compliance
Andika possesses strong analytical skills that are essential in the field of financial crime compliance. His expertise includes core anti-money laundering processes and providing advisory services to commercial banking businesses. He focuses on mitigating financial crime-related risks, which is crucial for maintaining the integrity of financial institutions.