Sovann Pisethmony Email & Phone Number

Phnom Penh

Phnom Penh

- Assist to prepare Annual Work and Budget plan for Internal Audit Department.- Assist to prepare and develop Audit Program, Risk Base Audit, Audit checklist and Working paper.- Keep track of the implementation and control of the approved AWF &P/B and ensures that the unit if the operating efficiently, cost wise.- Prepare and provide training to audit staffs - Review and approves individual commitment plan and accomplishment of the internal auditors.- Assist to monitors and… Show more - Assist to prepare Annual Work and Budget plan for Internal Audit Department.- Assist to prepare and develop Audit Program, Risk Base Audit, Audit checklist and Working paper.- Keep track of the implementation and control of the approved AWF &P/B and ensures that the unit if the operating efficiently, cost wise.- Prepare and provide training to audit staffs - Review and approves individual commitment plan and accomplishment of the internal auditors.- Assist to monitors and evaluates job performance of the internal auditors.- Lead team and manage job responsibilities of the internal auditors.- Conduct Head office and Branch audit and evaluate risk in the areas under the responsibilities including Finance, MIS/IT, Operation , Credit, Saving and Human resource management.- Prepare and review audit report and recommendation for direct management.- Review completeness of audit report, audit checklist and working paper- Follow up on the progress of implementation and recommendations. Show less

Phnom Penh

- Assist to prepare and develop Audit Plan, Audit Program, Risk Base Audit, and Annual Audit Budget Plan.- Prepare pre-audit and sampling selection before audit mission.- Prepare working paper after or before the audit.- Conduct field and head office audits and examine, evaluate risk in the areas under the responsibilities including Finance, MIS/IT, Operation and Human resource management.- Prepares audit report indicating finding and recommendation for direct… Show more - Assist to prepare and develop Audit Plan, Audit Program, Risk Base Audit, and Annual Audit Budget Plan.- Prepare pre-audit and sampling selection before audit mission.- Prepare working paper after or before the audit.- Conduct field and head office audits and examine, evaluate risk in the areas under the responsibilities including Finance, MIS/IT, Operation and Human resource management.- Prepares audit report indicating finding and recommendation for direct management.- Follow up on the progress of implementation and recommendations. - Check staff and office activities are in compliance with internal established policies, procedures, law and regulations.- Review expenditure process to ensure that all expenses are properly authorized, recorded, and supported with appropriate documents and within the LOLC policies and guidelines.- Review the budget plan to ensure that all expenses incurred are in line with the approved budget plan.- Review the Trial balance to ensure the accuracy and proper classification of account as required by the National bank of Cambodia.- Review tax report to ensure that all kinds of tax items are completely declared to tax department and the tax rate applied to each items are in line with law on taxation and all tax declaration figures are approved by appropriate level of management.- Review cash flow projection to ensure that cash is properly projected for loan disbursement and collection and to determine the accuracy and timeliness of cash flow projection.- Check cash management, cash disbursement and cash collection, and information management system.- Review cash management – to ensure that the cash balances as stated in the report are actually on hand, cash balances are reconciled on regular basis and cash transfers are properly supported with documents and policies and procedures are followed.- Review accounts for fixed assets and inventory to ensure the accuracy and proper classification. Show less

Phnom Penh

- Checked and verified on daily report transaction for Head Office.- Verified and reconciled on daily report of all branches.- Checked and verified on inward and outward remittance Versus S.W.I.F.T system and T.I.F.A banking system.- Perform Cash Count Base on the schedule.- Checked monthly cash advance report which was advance to all branches.- Sport checked on bank operation and service to the customers. - ATM Controlling.- Checked and verified on ATM daily… Show more - Checked and verified on daily report transaction for Head Office.- Verified and reconciled on daily report of all branches.- Checked and verified on inward and outward remittance Versus S.W.I.F.T system and T.I.F.A banking system.- Perform Cash Count Base on the schedule.- Checked monthly cash advance report which was advance to all branches.- Sport checked on bank operation and service to the customers. - ATM Controlling.- Checked and verified on ATM daily transaction Versus ATM report and T.I.F.A banking system.- Updated on daily and monthly transaction of all branches.- Field work audit at province branches.- Financial and Compliance audit.- Checked and reconciled surveillance report- Assist in any task assigned by Audit Manager.- Control and Evaluate staffs’ performance.- Control and Inspect security guards.- Uphold the Bank’s security system. Show less

Acca

ACCA Affiliate

Master’S Degree, Finance And Financial Management Services

Bachelor’S Degree, Economics