Chompet Ploynuch Email & Phone Number

• Developed and Implemented Automated Monitoring Solutions: Leveraged Python to create automated systems that significantly improved daily mass media tracking of high-risk individuals and entities.• Advanced Data Collection Techniques: Employed web scraping and various innovative data gathering methods to collect critical information, enriching Acuris’ global intelligence database.• Expert SQL Data Extraction and Preparation: Utilized SQL for efficient and accurate data extraction, ensuring the creation of comprehensive and reliable datasets.• Excel to JSON Conversion: Prepared and transformed Excel data into JSON format for streamlined data integration and processing.• Bulk Data Management: Orchestrated bulk data uploads to the database, ensuring data accuracy, consistency, and timely updates.

Remote

•Daily Mass Media Monitoring: Vigilantly track news on sanctions, financial crimes, bribery, and corruption, focusing on regions including the Solomon Islands, Philippines, Mongolia, Thailand, Laos, and other key areas.•Regulatory Data Screening and Processing: Analyze and process data from law enforcement and financial regulatory bodies to ensure compliance and risk management.•Analytical Report Creation: Develop insightful and comprehensive analytical reports based on meticulous research and data analysis.•Global Team Collaboration: Work seamlessly within a multicultural global team to achieve common goals and enhance information sharing.•Open-Source Intelligence and Current Affairs: Stay informed on the latest open-source intelligence techniques and current global affairs to maintain a high level of expertise.•PEP and General Elections Monitoring: Oversee the monitoring of politically exposed persons (PEP) changes and general election results across all segments to identify and mitigate potential risks.•Foreign Language Proficiency: Leverage understanding of foreign languages to accurately interpret and analyze media and regulatory information from diverse sources.

Remote

- Conducted meticulous assessment of new high-risk client accounts to ascertain risk levels, aiding in the firm’s robust anti-financial crime stance.- Utilized KYC6, a leading online compliance portal, to perform thorough investigations against international datasets encompassing Politically Exposed Person (PEP) data, sanctions, adverse media coverage, law enforcement data, corporate registry data, and global ID&V checks.- Employed systematic investigational practices using diverse resources such as internet searches, public websites, Thomson Reuters, and government resources to unearth potential risks.- Identified and promptly referred suspicious activities to the Due Diligence department, facilitating swift action and mitigating financial exposure.- Generated comprehensive Enhanced Due Diligence (EDD) reports, providing critical insights to compliance teams, thereby bolstering the firm’s resolve against money laundering, terrorist financing, and financial crimes.

Remote

Strategic Trading and Data Analytics: - Monitoring and analyzing financial and cryptocurrency market trends and price movements using advanced data analytics tools. - Developing data-driven trading strategies to determine the optimal times for buying and selling various financial assets, maximizing profit margins. - Executing trades with precision, continuously refining strategies based on real-time market data.Customer KYC Process and AML Compliance. - Guiding customers through the Know Your Customer (KYC) process, ensuring a smooth and compliant onboarding experience. - Utilizing data analytics to streamline the KYC process, enhancing efficiency and accuracy in document verification. - Ensuring compliance with AML regulations by monitoring transactions and identifying potential suspicious activities.

Bangkok Metropolitan Area, Thailand

Assists dispatchers with difficult and complex calls and dispatches; serves as the technical expertover complaint-taking and dispatching operations; conducts quality assurance reviews of calls anddispatches; and operates a telephone and radio console to respond to a variety of emergencies and- Provides guidance to dispatchers on challenging and intricate calls, acting as the subject-matter expert for complaint intake and dispatch operations.- Conducts thorough quality assurance evaluations of call and dispatch activities.- Operates both telephone and radio consoles to address emergency and non-emergency service requests as necessary.- Oversees and adjusts the schedules of on-duty agents to align with client needs.- Leads regular training sessions for dispatchers to ensure best practices, updates on protocols, and continuous skill development.- Holds certification in crisis communication and has completed advanced dispatcher training programs.

Los Angeles, California, United States

Bachelor Of Business Administration - Bba, Finance, General

Education record

High School Diploma