Nipa Chanmathong

Legal & Compliance Assistant Manager at Summit Capital Leasing Co., Ltd. (Sumitomo Corporation Group)
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Contact Information
us****@****om
(386) 825-5501
Location
Bangkok, Bangkok City, Thailand, TH

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Experience

  • Summit Capital Leasing Co., Ltd. (Sumitomo Corporation Group)
    • Thailand
    • Financial Services
    • 1 - 100 Employee
    • Legal & Compliance Assistant Manager
      • Oct 2021 - Present

      -Related governance to NCB. -Related governance to NCB.

  • LH BANK
    • Thailand
    • Banking
    • 100 - 200 Employee
    • Compliance Officer
      • Feb 2019 - Oct 2021

      -Related governance to BOT, SEC, OIC. -Advised to BUs (Product & Marketing Group). -Related governance to BOT, SEC, OIC. -Advised to BUs (Product & Marketing Group).

  • Bangkok Bank
    • Thailand
    • Banking
    • 700 & Above Employee
    • Compliance Officer
      • Jul 2017 - Feb 2019

      -Related governance to AMLO. -Analyze transaction related to the AML/CTPF Act. -Related governance to AMLO. -Analyze transaction related to the AML/CTPF Act.

  • Krungthai Bank
    • Thailand
    • Banking
    • 700 & Above Employee
    • Customer Service and Sale
      • Aug 2015 - Jun 2017

Education

  • Thammasat University
    Master's degree, Business/Corporate Communications
    2021 -
  • Chiang Mai University
    Bachelor's degree, Economics
    2011 - 2015

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