SE,Ak,MForAccy,PGCS,CA,CFE,CPA (Aust),QIA

Budi Santoso is Director in PwC’s Forensic Services and Financial Crime Territory Leader, based in the Jakarta office. Budi has more than 18 years of experience in Indonesia and other countries in South East Asia conduct corruption/fraud and money laundering investigations; asset trace & recovery; dispute & litigation support; design, implement and evaluate anti-fraud programs (both prevention and detection), develop automated & artificial intelligence based fraud detection system and anti money laundering including transactions monitoring system, third party due diligence system etc.; perform fraud risk assessment; internal control assessment and improvement; compliance due diligence; US FCPA & UK ABAC reviews; business process reviews; good corporate governance reviews; and perform complex worldwide business intelligence before investing for Western and Far East companies. An experienced trainer, he is also experienced in leading modernizing & transforming corporate integrated & advantaged GRC (performance, governance, risk management, compliance & internal audit).