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Basic Blazer Peach

Kusuma Chandra, Ph.D
AAF-Founder & Chairman

Kusuma Chandra, Ph.D. is the Founder and Chairman of Asia Anti Fraud Foundation. He is a consultant in Strategic Management, Integrated GRC (Governance, Risk & Compliance), international business and investment. He has 20 years of experience as International Business Director of a US firm and 4 years as CEO of a U.S. subsidiary PT. Dynamic Environment Nusantara. During his tenure there he had 20 years of experience in designing and implementing Strategic Management, M&A, integrated GRC (Governance, Risk & Compliance), business strategies, and business due diligence.

Kusuma Chandra developed Anti Fraud Management system from 2009 to 2010. He reviews law and regulations, designs and implements anti-fraud management systems.

In April 2011, he was appointed by the Indonesian Central Bank, Bank Indonesia to lead the Focus Group Discussion (FGD) to provide recommendations for Bank Indonesia in designing the draft for the central bank regulation on fraud. The draft for the Central Bank Regulation on fraud has been adopted and transformed as Bank Indonesia circular dated 9th December 2011 No.13/28/DPNP then adopted by OJK (Financial Services Authority) No.39/POJK.03/2019 dated on 19th December 2019.

The first Central Bank in the world, Bank Indonesia enforced Anti Fraud Management Systems designed by Kusuma Chandra which is compulsory for all public banks operating in Indonesia.

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