Experience

Oriental Bank PLC

• Cambodia
• Banking
• 1 - 100 Employee

• Head Of Compliance

  • Oct 2021 - Present



i-Finance Leasing

• Cambodia
• Financial Services
• 1 - 100 Employee

• Legal and Compliance Manager

  • Aug 2020 - Dec 2021



Prince Bank Plc.

• Cambodia
• Financial Services
• 300 - 400 Employee

• Senior Regulatory Compliance Manager

  • Oct 2018 - Aug 2020

• Manager AML/CFT Compliance Manager

  • Nov 2018 - Dec 2019



ABA Bank

• Cambodia
• Banking
• 700 & Above Employee

• Senior Regulatory Compliance Officer

  • Jun 2017 - Nov 2018



LOLC (Cambodia) Plc.

• Cambodia
• Financial Services
• 1 - 100 Employee

• Legal and Compliance Officer

  • Jul 2015 - Jul 2017

  Review loan agreement with lenders and other MOUs to ensure terms and conditions are valid and comply with relevant laws and regulations; review board and shareholder resolution to ensure it is valid and legal binding; update management and relevant department on any changes of laws and regulations related to MFI business such as NBC regulations, land law, contract law, international business law, labor law, etc; provide training to staff on laws related topics; update management and Board of Director on legal affairs and recommend corrective action when needed; work with branch offices and relevant departments to ensure that policies and practices comply with related laws and regulation; work with HR department to ensure that staff disciplinary action and termination are in compliance with labor law; facilitate legal actions with lawyer on any court case procedure; review existing and new legal related documents and contract such as loan agreement with clients and employment contract to ensure they are valid and legal binding and recommend corrective actions when needed; take lead in processing for licenses; patent tax and other letters with government authorities when required; review all outgoing letter to government authorities to ensure it is appropriate and follow administrative procedure and standards and other task under supervision of CEO. Show less



VISHNU LAW GROUP

• Beoung Keng Kong, Phnom Penh, Cambodia

• legal officer

  • 2011 - Apr 2015

  draft motions and process documents at the courts, drafting contract, writing report, assisting lawyers in providing legal consultation to client in domain of land law and other law, organizing, facilitate and coordinating workshop, doing research on legal document, database management of firm, draft lesson related to Civil Code, Code of Civil Procedure, Code of Criminal Procedure and Criminal Code to teach official (women) from the Ministry of Women Affaire (MoWA) and coordinate training, support lawyers and local and international expert in the process of drafting law on Environmental Impact Assessment with the Ministry of Environment, support lawyers in writing Legal Analysis, report and proposal writing and translating document from Khmer to English and Vise versus. Show less



Legal Aid of Cambodia

• Toul Kok, Phnom Penh, Cambodia

• Legal Assistant

  • 2009 - 2011

  monthly report, quarterly report, annual report and proposal writing, database management, legal analysis,of database, staff recruitment team, legal research, set work plan, estimate budget plan, organize and coordinate workshop, translating document from Khmer to English and vise versus. monthly report, quarterly report, annual report and proposal writing, database management, legal analysis,of database, staff recruitment team, legal research, set work plan, estimate budget plan, organize and coordinate workshop, translating document from Khmer to English and vise versus.