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Rizki Bayhaqi

Deputy for Enforcement of the Corruption Eradication Commission of Republic of Indonesia (KPK RI)
Asset Tracing and Anti-Money Laundering Specialist
Rizki Bayhaqi is an asset tracing and anti-money laundering specialist in the Deputy for Enforcement of the Corruption Eradication Commission of Republic of Indonesia (KPK RI). He has been practicing since 2011. Prior to joining KPK RI, he worked as a corporate lawyer with the law firm of Lubis, Santosa & Maulana in Jakarta, Indonesia.
He earned his bachelor’s degree in Economic Business Law from Padjadjaran University, Bandung in 2005 and master’s degree in International Criminal Law from the Pennsylvania State University in 2018. He was awarded a USAID PRESTASI scholarship as part of the cooperation between KPK RI and the USAID Technical Office for Democracy Rights Governance.
In carrying out his duties, he had collaborated with the Australian Federal Police, AUSTRAC (Australian Transaction Reports and Analysis Centre), INTRAC (Indonesian Transaction Reports and Analysis Centre), Singapore STRO (Suspicious Transaction Reports Office), the US Department of Justice and FBI (Federal bureau of Investigation). He is experienced in a number of KPK’s major cases that involved in-depth analysis in the context of domestic and cross-border asset recovery, such as the case of Setya Novanto (Speaker of the House of Representative, Republic of Indonesia), Suryadharma Ali (Secretary of Ministry of Religious), Indonesian Central Bank Bailout and Djoko Susilo (two-stars general of Indonesian National Police / Head of National Traffic Corps).
In order to enhance his capacity in asset recovery area, he joined in Cross Border Financial Investigation Training held by US ICE and US Dept. of Justice in 2011, IAACA workshop in Dalian in 2012, UNAFEI – UNCAC Training Program in Japan in 2014 and Judges Dialogue on Anti-Money Laundering and Criminal Asset Confiscation provided by Australian Attorney General Office in 2015.