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Panhchakseyla Lo profile image

Panhchakseyla Lo

Senior Associate of Non-Credit Risk at Chip Mong Bank
Intro Book
Risk management expert with experience in operational risk management and compliance.
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Location
Cambodia, KH
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Bio

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Panhchakseyla Lo is a seasoned risk management professional with extensive experience in operational risk management, compliance, and financial risk management. She has worked with prominent banks in Cambodia, including Chip Mong Bank, Canadia Bank, and ACLEDA Bank Plc. Panhchakseyla holds a Master's degree in Business Management from Royal University of Law and Economic and has completed various training courses in effective and practical fraud management, instructional design, and business credit and lending.

Experience

  • Chip Mong Bank
    • Cambodia
    • Banking
    • 400 - 500 Employee
    • Senior Associate of Non-Credit Risk
      • May 2022 - Present

      Development and implementation of the operational risk management frameworkDevelop and oversee RCSA program with branches and departmentsOversee the development, testing, and maintenance of the Business Continuity Plan (BCP, BIA, Risk Assessment, Set up drill)Conduct risk assessment of new product development and observation of product UAT testingConduct review user access matrixDevelop and implement a standardized incident management processReview and maintain operational risk policies and procedures up to dateConduct risk training and awareness sessions for staffAnalyze operational risk data and prepare reports for managementStay informed of current trends and best practices in operational risk management

    • Associate, Non-Credit Risk
      • May 2021 - Apr 2022

    • Associate, Credit Analyst
      • Feb 2020 - May 2021

  • Canadia Bank
    • Cambodia
    • Banking
    • 700 & Above Employee
    • SME Credit Manager
      • Dec 2017 - Feb 2020

    • Senior Credit Analyst
      • Jun 2014 - Nov 2017

    • Credit Officer_SME
      • Apr 2011 - May 2014

  • ACLEDA Bank Plc.
    • Cambodia
    • Banking
    • 700 & Above Employee
    • Internal Auditor
      • 2008 - 2010

    • Credit Officer
      • 2006 - May 2008

  • LOLC
    • Banteay Meanchay
    • MIS
      • 2005 - 2006
      • Banteay Meanchay

Education

  • 2024 - 2024
    Institute of Banking & Finance
    Training course, Effective and Practical Fraud Management
  • 2023 - 2023
    Chip Mong Commercial Bank
    Certificate of completion, Train The Trainers
  • 2023 - 2023
    Chip Mong Academy
    Certificate of completion, Coaching skill for manager
  • 2023 - 2023
    Cambodia Microfinance Association
    Training Course, Practical Financial and Market Risk Management
  • 2023 - 2023
    Institute of Banking & Finance
    Training Course, Compliance and Risk Function
  • 2018 - 2020
    Royal University of Law and Economic
    Master's degree, Master of Business Management
  • 2019 - 2019
    Canadiabank
    Course, Effective Instructional Design
  • 2019 - 2019
    Finet Center
    Course, Business Credit and Lending
  • 2019 - 2019
    HEDC International
    Course, Operacy
  • 2019 - 2019
    dailyplus
    Course, Master Training of Trainers
  • 2013 - 2013
    The Capacity Specialists
    Seminar, Build client relationships and business networks
  • 2001 - 2004
    National University of Management
    Bachelor's degree, Management Information Systems, General

Suggested Services

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Industry Focus. “Banking”

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