jirapathara chiravinich

Head of Compliance at StashAway
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Contact Information
us****@****om
(386) 825-5501
Location
Bangkok Metropolitan Area, TH

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Credentials

  • GDPR Data Protection Officer Skills
    University of Derby
    Jun, 2022
    - Nov, 2024
  • Financial Markets
    Coursera
    Jun, 2021
    - Nov, 2024
  • Private Equity and Venture Capital
    Coursera
    Jun, 2021
    - Nov, 2024
  • Justice Today: Money, Markets, and Moral
    HarvardX - An Online Learning Initiative by Harvard University through edX
    May, 2021
    - Nov, 2024
  • Digital Banking
    The Thai Institution of Banking and Finance Association
    Sep, 2020
    - Nov, 2024
  • The Thai bar under the Royal Patronage
    Thai bar association
    Jan, 2014
    - Nov, 2024
  • Inteoduction to Singapore Company Law
    Thammasat University
    Jun, 2023
    - Nov, 2024

Experience

  • StashAway
    • Singapore
    • Financial Services
    • 100 - 200 Employee
    • Head of Compliance
      • Oct 2022 - Present

  • XSpring
    • Thailand
    • Financial Services
    • 1 - 100 Employee
    • Vice President Legal
      • Sep 2021 - Sep 2022

      - Financial Services Management - General Counsel - Legal Consult - BOT, AMLO, SEC - Digital Asset Licenses - Investment Project - Financial Services Management - General Counsel - Legal Consult - BOT, AMLO, SEC - Digital Asset Licenses - Investment Project

  • Securities and Exchange Commission, Thailand
    • Thailand
    • Law Enforcement
    • 200 - 300 Employee
    • Senior Legal Counsel
      • Oct 2018 - Sep 2021

      • Have been selected to be a representative of SEC Thailand lecturing AIMC Fund manager course• Responsible for MRF HK-TH CIS rules• Responsible for Liquidity Risk Management tools rules• Financial Services : Broker, Dealer, Underwriter and Fund management• Capital markets : Equities, Trust, CIS and Digital assets• REITS and more

    • Senior Officer
      • Oct 2016 - Sep 2021

      • Resolving disputes with best effort and making sure that all accounts must be taken of. Ensuring that the best solution will be applied.• Drafting rules and regulation. • Researching for the updated rules including analyzing the probable affects when it come into an action• Legal consulting especially for the Broker, Dealer and Fund management Licenses

  • KASIKORNBANK
    • Thailand
    • Banking
    • 700 & Above Employee
    • Compliance Officer
      • Jul 2015 - Oct 2016

      • Handling the disputes between the company interests and related rules • Presenting board directors the updated relating rules • AML/CFT rules and regulation • KYC/CDD rules and regulation • Handling the disputes between the company interests and related rules • Presenting board directors the updated relating rules • AML/CFT rules and regulation • KYC/CDD rules and regulation

Education

  • University of Nottingham
    Master of Laws - LLM, International Commercial Law
  • Thammasat University
    Bachelor of Laws - LLB, Second class Honours
    2008 - 2012

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