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Hang Chakriya

Compliance Manager AML/CFT at KB Daehan Specialized Bank Plc.
Intro Book
Experienced compliance professional with a strong background in risk management and finance.
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Location
Phnom Penh, Cambodia, KH
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Bio

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Hang Chakriya is a seasoned compliance professional with extensive experience in risk management and finance, holding degrees from reputable institutions such as Royal University of Phnom Penh and National University of Management. He has worked in various roles, including Deputy Risk and Compliance Manager at CHIEF BANK and Compliance Manager AML/CFT at KB Daehan Specialized Bank Plc.

Experience

  • KB Daehan Specialized Bank Plc.
    • Phnom Penh, Cambodia
    • Compliance Manager AML/CFT
      • Aug 2023 - Present
      • Phnom Penh, Cambodia

  • Canadia Bank
    • Phnom Penh, Cambodia
    • Compliance Operation Manager
      • Jun 2021 - Dec 2022
      • Phnom Penh, Cambodia

  • CHIEF BANK
    • Cambodia
    • Banking
    • 1 - 100 Employee
    • Deputy Risk and Compliance Manager
      • Jan 2021 - Jun 2021

    • Senior Risk and Compliance
      • Jan 2020 - Jan 2021

  • Kookmin Bank
    • Cambodia
    • Manager
      • Mar 2018 - Dec 2019
      • Cambodia

      Credit Admin

  • Kookmin Bank
    • Cambodia
    • Senior Officer
      • Jun 2015 - Feb 2017
      • Cambodia

      GA/ Loan Marketing

  • Kookmin Bank
    • Cambodia
    • Operation/ Teller
      • Jun 2013 - Feb 2015
      • Cambodia

      FX/Operation

  • FUGI FINANCE INC
    • Cambodia
    • Sale
      • Nov 2012 - Jun 2013
      • Cambodia

      Trading International currency

  • Save the Children International
    • Cambodia
    • Finance Assistant
      • Aug 2009 - Dec 2009
      • Cambodia

      Assist in finance department

Education

  • 2010 - 2015
    Royal University of Phnom Penh -IFL
    Bachelor's degree, Teaching English
  • 2018 - 2020
    National University of Management
    Master's degree, BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
  • 2008 - 2012
    Royal University of Law and Economic
    Bachelor's degree, Banking and Financial Support Services

Suggested Services

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Industry Focus. “Banking”

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