INTEGRITY & COMPLIANCE


A post-pandemic business can thrive with a collaborative approach in compliance and integrity-based programs. Compliance and integrity in business determines the businesses’ ethical conduct, which is fundamental to the business operation to succeed now more than ever.

To recover and to grow amidst the pandemic, businesses must realize the escalated threat of Money Laundering/Terrorist Financing (ML/TF). One of the important discussions for the B20 stakeholders regarding the subject will be to manage a third party and regulatory compliance risk.

Moreover, with the shift to online use accelerates in the wake of pandemic, so does the cybercrime threat. B20 seeks to come together in regulating ways to overcome the cybercrime exacerbation.

Chair


Haryanto T. Budiman

(Managing Director of PT Bank Central Asia, Tbk)

Haryanto Tiara Budiman has been the Managing Director of Compliance and Risk Management of PT Bank Central Asia, Tbk since Jun 2020. From Jan 2012 to April 2020, he served as Managing Director & Senior Country Officer (Chief Executive) Indonesia of J.P. Morgan. Prior to that, from Oct 2006 to Dec 2011, he worked as Senior Executive Vice President and head of Change Management or Transformation Office of PT Bank Mandiri (Persero), Tbk. He joined McKinsey & Company, a global management consulting firm, in 1996 as a consultant immediately after receiving his Doctor of Philosophy (PhD) degree from the Massachusetts Institute of Technology (MIT) and spent more than 10 years with the Firm. While at McKinsey he had significant international experience with assignments in various countries including the United States, South Korea, India, Australia and other South East Asian countries. Dr Budiman currently also serves as the Executive Chairman of the Indonesian Bankers Association (a professional association of bankers in the country) - the position that he will hold until May 2023.

Chair


Haryanto T. Budiman

(Managing Director of PT Bank Central Asia, Tbk)

Haryanto Tiara Budiman has been the Managing Director of Compliance and Risk Management of PT Bank Central Asia, Tbk since Jun 2020. From Jan 2012 to April 2020, he served as Managing Director & Senior Country Officer (Chief Executive) Indonesia of J.P. Morgan. Prior to that, from Oct 2006 to Dec 2011, he worked as Senior Executive Vice President and head of Change Management or Transformation Office of PT Bank Mandiri (Persero), Tbk. He joined McKinsey & Company, a global management consulting firm, in 1996 as a consultant immediately after receiving his Doctor of Philosophy (PhD) degree from the Massachusetts Institute of Technology (MIT) and spent more than 10 years with the Firm. While at McKinsey he had significant international experience with assignments in various countries including the United States, South Korea, India, Australia and other South East Asian countries. Dr Budiman currently also serves as the Executive Chairman of the Indonesian Bankers Association (a professional association of bankers in the country) - the position that he will hold until May 2023.

Deputy Chair


Paolo Kartadjoemena

(Senior Executive Vice President Corporate Transformation of PT Bank Negara Indonesia)

Paolo Kartadjoemena is the Senior Executive Vice President of Corporate Transformation at Bank Negara Indonesia since October 2020.  Prior to this, he was the Chief Transformation Officer at Bank Mandiri.  Before returning to the banking sector, Paolo was the CEO of a sustainable natural rubber project in Indonesia.  Having graduated from Harvard University with a bachelor’s degree in economics, Paolo started his career with McKinsey & Company before joining a private equity fund focused on Indonesia, Singapore and Malaysia.

 

Deputy Chair


Paolo Kartadjoemena

(Senior Executive Vice President Corporate Transformation of PT Bank Negara Indonesia)

Paolo Kartadjoemena is the Senior Executive Vice President of Corporate Transformation at Bank Negara Indonesia since October 2020.  Prior to this, he was the Chief Transformation Officer at Bank Mandiri.  Before returning to the banking sector, Paolo was the CEO of a sustainable natural rubber project in Indonesia.  Having graduated from Harvard University with a bachelor’s degree in economics, Paolo started his career with McKinsey & Company before joining a private equity fund focused on Indonesia, Singapore and Malaysia.

 

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