
Deni Ratno
Tama, CAMS
Partner
EY Indonesia
I'm a financial crime professional with more than 15 years of experience in AML/CTF and Anti-Fraud/anti-bribery. I have worked with both the industry (as head of financial crime compliance) and big-4's forensics divisions. I have helped the regulators in designing several AML/CTF initiatives and the financial services industry with AML/CTF programme implementation.