Sophon Chuesai Email & Phone Number

Bangkok, Bangkok City, Thailand

• In my role as a Banking Operations Executive, I collaborate closely with the Country Manager, and cross-functional teams, and operate under the guidance of the Banking Operations Manager to ensure the seamless.
• Supervise daily deposits and withdrawals, including Suspicious Transaction Monitoring, to uphold transaction integrity. I aid the Regional operations team in resolving transactional issues.
• Oversee… Show more In my role as a Banking Operations Executive, I collaborate closely with the Country Manager, and cross-functional teams, and operate under the guidance of the Banking Operations Manager to ensure.
• Oversee end-to-end fund transfers for client investments to ensure swift and accurate execution.
• Analyze sanctions screening results to profile customer risk precisely.
• Monitor and reconcile accounts, proactively addressing discrepancies.

Bangkok City, Thailand

- Stay updated on current events and cryptocurrency trends that may impact the platform.- Review and initiate transactions on the platform for accuracy and compliance with company, SEC, SET, and government agency regulations.- Collaborate with cross-functional teams to ensure regulatory compliance and alignment with the company's strategic goals for the.

Bangkok, Bangkok City, Thailand

- Provide support to all customers via Live Chat, Social networks and Email around 70 -100 tickets per day.- Work with the KYC team to verify customers' data to comply with the SEC and Government Authority.- Working multitasking and under pressure to contribute better quality to satisfy customer experience.- Working with the Finance team to check.

Chanthaburi, Thailand

- Advise customers about insurance planning and provide an accurate product to suit their customers' needs.- Planning and explaining the Unit-Linked product and providing the information about investment in Mutual Fund.- Coordinate customers with the hospital in case of need medical care- Construct Finacial Planning for customers to understand money.

Limassol, Cyprus

Berlin, Berlin

Carlsbad, California, United States

I was in the program called "Work and Travel" that let me work and travel in the US for 3 months. I was a staff photographer working in Legoland Resort California.

Master Of Arts - Ma, Architectural And Cultural Heritage

Bachelor Of Arts - Ba, Russian Studies

Bachelor Of Business Administration - Bba, Computer Science