Experience

HH BANK

• Cambodia
• Banking
• 1 - 100 Employee

• Senior Internal Auditor

  • Mar 2022 - Present

  Provide independent verification and audit findings to the Board of Directors, Chair of Board Audit Committee, and Chief Executive Officer about the HH Bank’s internal control, financial statement, and other systems of the Bank that consistently performed, recorded, and complied with the approval internal policies and regulations or Prakas from NBC and related ministries to achieves its objectives effectively, efficiently and harmoniously. Responsibilities include providing reasonable assurance on the effectiveness of the Bank’s governance, risk management, control process, the integrity of financial management, safeguard of assets. I. PRINCIPLE ACCOUNTABILITIES • Control and manage staff to conduct audit follow by annual audit schedule to archive goal of Internal Audit Department • Assist IAM to develop Policies, Procedures, and Audit Programs/Working Papers • Leads team to conduct regular audit followed by annual audit schedule and any special appraisals, investigation on frauds, suspect cases, or irregularities requested by the Senior Management • Review draft Pre-Audit Planning and Internal Audit Report from Internal Auditor and then submit to HIA for approval • Attend with staff to do exit meeting with management • Provide capacity development to Internal Audit staff to perform their duty efficiently. Show less



CHIEF BANK

• Cambodia
• Banking
• 1 - 100 Employee

• Internal Auditor

  • Jul 2020 - Mar 2022

  Provide independent verification and audit findings to Board of Director, Chair of Audit Committee and Chief Executive Officer about the CHIEF BANK’s internal control, Operation, Financial statement and other systems of the BANK that consistently performed, recorded and complied with the approval internal policies and regulations or Prakas from NBC and related ministries to achieves its objectives effectively, efficiently and harmoniously. • Implement Internal Audit Charter/Manual and Audit Procedures;• Develop/update audit procedure and audit programs/working papers to comply with the updated Internal Audit Standard in order to align with company business;• Prepare pre audit planning and conduct audit execution follow by annual audit schedule under the responsibility with both quality and quantity;• Conduct audit execution follow by pre-audit planning to achieve the plan within the audit period;• Perform unannounced audit, special examinations, fraud investigations, and assignments at the request of management to identify key problem areas in implementation of BANK’s policies within the audit period;• Prepare the draft Internal Audit Report and provide recommendation to improve BANK’s internal control;• Prepare the draft of quarterly report to Audit Committee• Discuss about critical audit matters identified with DIA/HIA before doing exit meeting;• Doing exit meetings with Head Departments and Branch Manager to present about the Internal Audit Report;• Follow up on the management response from related managers;• Review management response on audit finding and submit to HIA for reviewing;• Follow up and report result of the progressive in the implementation from auditee on audit findings to the DIA; • Provide orientation to new Internal Auditor and related staff in CHIEF BANK to understand about Internal Audit and Internal Control System;• Other tasks are assigned by direct supervisors. Show less

• Assistant to Accounting Officer

  • Jul 2018 - Jul 2020

  Ensure that daily accounting transactions are in place, and reports are accurate and prompt to meet with deadline.• Prepare NBC Report, Daily, Weekly, and Bi-Weekly, Reserve Requirement and Upload to NBC’s System.• Prepare daily internal report of liquidity management, deposit movement, and management dashboard report.• Financial Posting related to expenses incurred for bank operation including significant adjustment which was found by accounting manager.• Fix asset booking and modification.• Verify, reconcile and allocate interbranch transactions.• Prepare month end & year end account closing.• Prepare Monthly Tax for the bank.• Reconciliation schedule such as Account Payable, Account Receivable, Accrued Monthly tax, advance and deposit, payable to Chief Group…etc.• Prepare and Paid Patent Tax for companies under Chief Holdings, and properties tax.• Prepare expense claim form with input GL account which is comply to NBC Chart of Account. • Prepare TT for any bank transfer.• Assist to provide documents request by auditor.• Filling company document.• Other tasks are assigned by direct supervisors. Show less



Buhler (Cambodia) Ltd.

• Assistant to Office Manager

  • Nov 2017 - Jun 2018

  Assisting Office Manager and Director on various scopes: • Financial and accounting:  Hand on involvement day to day accounting invoicing payment.  Arrange payment request/bill from intercompany and local supplier and expense settlement.  Issuing payment, cash voucher, cheque and arrange TT payment.  Daily cash record.  Settle of cash advance, Staff allowance, Staff per-diem and OT  Prepare and issue invoices & official receipts.  Collect payment from customer.  Tax declaration.  Document filling and assisting request from auditor. • Administration, Logistic and Documents:  Support imports logistic and local transportation together with freight forwarder.  Manage inventory request and inventory recording.  Office supplies tracking  Local purchasing  Fix asset update  Travel arrangement both local and Oversea  Accommodation transportation and meeting arrangement. • Human resource task:  Keep staff records and alert such as passport expiry, work permit, visa expiry and extensions etc.  Handle staff’s attendance, insurance/insurance claims and reimbursement.  Prepare memos, invitation, and leasing agreement. • Sale and Marketing Support  Prepare Purchase Order  Arrange seminar or event  Make requisition order of marketing and advertisement items such as leaflet, gifts…etc. Show less