Head Of Risk And Compliance Department
CurrentI am responsible for the whole compliance function of the Bank to make sure that the Bank is conducting its business in full compliance with all national and international laws and regulations in the financial and banking sector, as well as professional standards, accepted business practices, and internal standards.As a key founding member of IBK Branch Phnom Penh, I am involving in all aspects in setting up the bank such as licensing process, business registration, tax registration, contract with third parties (legal firms, property, contractor, suppliers) in addition to my main job to set up/review bank policies, manuals, guidelines, workflows, to customize of core banking system for a smooth start up of the bank.