Reinard Y. Seno Setiaji
Compliance Officer en PT BANK MNC INTERNASIONAL TBK .
Perfil
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.
Cargos activos de Reinard Y. Seno Setiaji
| Empresas | Cargo | Inicio |
|---|---|---|
| PT BANK MNC INTERNASIONAL TBK | Compliance Officer | 01/01/2022 |
Antiguos cargos conocidos de Reinard Y. Seno Setiaji.
| Empresas | Cargo | Fin |
|---|---|---|
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a private 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 private 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 | General Counsel | 01/01/2010 |
Formación de Reinard Y. Seno Setiaji.
| Institut Teknologi Bandung | Undergraduate Degree |
| University of Indonesia | Graduate Degree |
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas cotizadas | 2 |
|---|---|
| PT BANK MNC INTERNASIONAL TBK | Finance |
| PT BANK MAYBANK INDONESIA TBK | Finance |
| Empresas privadas | 5 |
|---|---|
Citibank NA (Jakarta Branch)
Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a private company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Finance |
PT Bank Commonwealth
PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The private 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 |
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 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 |
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