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Ponlok Mey
Head, Legal/Complaince Dept (Ratify by NBC and CAFIU) at KB Daehan Specialized Bank Plc.
Experienced Lawyer and Compliance Expert in Cambodia
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Location
Phnom Penh, Cambodia, KH
Bio
Generated by
Topline AI
Ponlok Mey is a seasoned legal professional with extensive experience in compliance, law, and finance, holding leadership positions at prominent institutions in Cambodia.
He has worked as a Lawyer, Senior Legal Officer, Head, Legal/Compliance Dept, and Team Head, Legal/Compliance at various banks and law firms in Phnom Penh, Cambodia.
Experience
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Cambodia
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Banking
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100 - 200 Employee
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Head, Legal/Complaince Dept (Ratify by NBC and CAFIU)
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Feb 2022 - Present
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Team Head, Legal/Compliance
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Jun 2018 - Jan 2022
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Senior Manager
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Aug 2016 - Jun 2018
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MPL LAW OFFICE
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Cambodia
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Lawyer
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Aug 2020 - Present
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Cambodia
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LIGHT OF JUSTICE LAW FIRM
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Phnom Penh, Cambodia
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Lawyer
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May 2019 - Jul 2020
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Phnom Penh, Cambodia
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Asia Pacific Finance Plc.
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Cambodia
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Head, Legal/Company Secretary
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Jun 2015 - Aug 2016
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Cambodia
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ABA Bank
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Cambodia
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Senior Legal Officer
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Aug 2012 - Jun 2015
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Cambodia
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Sacombank Cambodia
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Cambodia
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Legal Officer
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May 2011 - Aug 2012
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Cambodia
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Education
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2013 - 2015Royal University of Law and Economics
Master's degree, Private Law -
2019 - 2020
International Compliance Association
ICA International Advanced Certificate in Anti-Money Laundering -
2005 - 2009
Royal University of Law and Economics
Bachelor's degree, Law
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Banking”
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