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Syahril Ramadhan

Director of Compliance
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Syahril Ramadhan is a highly accomplished professional who grew up in Jakarta, Indonesia. He completed his graduate studies at Monash University and the University of Indonesia. Currently, he serves as the Director of Compliance at PPATK. Syahril is a self-motivated individual with a strong focus on achieving goals and outcomes. He takes responsibility for meeting targets, mentoring and training staff, providing advice, and leading by example. He constantly seeks new ways to improve systems and procedures, including developing guidelines to enhance the effectiveness of relationships with other FIUs and international organizations. His expertise in Artificial Intelligence and Machine Learning has proven valuable in improving compliance procedures.

Syahril possesses a diverse range of professional qualifications, including being an accountant, a certified fraud examiner, a certified anti-money laundering specialist, a hybrid cloud engineer, and a machine learning engineer. He has also served as an assessor for the APG Mutual Evaluation in Bangladesh, Timor-Leste, and Brunei. Furthermore, Syahril has been actively involved in numerous money laundering investigations, showcasing his expertise and commitment in combating financial crimes.