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Suchada Rermyindee is a seasoned compliance professional with 20+ years of experience in the financial industry. She has held various leadership positions, including Head of Compliance at Prudential Life Assurance Public Company Ltd. (Thailand) and Senior Associate Director Compliance at AIA Thailand. She holds a Bachelor degree of Laws from Thammasat University, a Master of managerial accounting from Chulalongkorn University, and a bachelor of accountancy from Kasetsart University.

Experience

    • Head Compliance
      • Jan 2021 - Present

    • Head Of Compliance
      • Oct 2018 - Jan 2021

      Oversee Compliance Department, establish standards and implementing procedures accordance with insurance regulations and regional requirements, provide reasonable assurance to management that policies7procedure are in place and effective. Represent company in association, and contact with regulators

    • Senior Vice President Compliance
      • Oct 2018 - Jan 2021

  • AIA Thailand
    • Bangkok, Bangkok City, Thailand
    • Senior Associate Director Compliance
      • Sep 2001 - Oct 2018
      • Bangkok, Bangkok City, Thailand

      Compliance risks : Facilitate business in compliance risk assessment and mitigation plan. Implementing Group Compliance Policies & Guidelines as well as monitoring, which include Code of Conduct, Data Privacy, Anti-Fraud, Anti-Bribery & Corruption, AML/CTF, Insider Trading, FATCA, Sales Illustration complianceProduct Compliance : Provide Compliance consult in product implementation and complianceRegulatory : Set up Regulatory Compliance Policy and Guideline, and successful launch regulatory compliance program which address key compliance risksCompliance awareness and culture : Provide Training & Communications, successful launch Compliance event to boost compliance cultureCompliance Assurance, Reporting and was company representative in Insurance association, and meeting/coordinate with regulators

  • Siiam Bangna Land Co., Ltd.
    • Bangkok, Bangkok City, Thailand
    • Acounting manager
      • Dec 1993 - Aug 2001
      • Bangkok, Bangkok City, Thailand

      Oversee Accounting and Reporting process which include setting up and maintain company accounting and reporting system. Coordinate with other functions/department to set up company controls and information workflowActing company treasury and dealing with Banks and FinanceAssist Managing Director in Finance and Accounting roles

    • Audit Supervisor
      • May 1988 - Jan 1993
      • bangkokk

      Audit planning : design audit approach, resource/team planning and conduct audit fieldworkConduct financial statement analysisEvaluate operating effectiveness of clients' internal controls, lead and supervise team Dealing with clients' representatives, and their senior management

Education

  • 2009 - 2013
    Thammasat University
    Bachelor degree of Laws, Law
  • 1991 - 1993
    Chulalongkorn University
    Master of managerial accounting, managerial accounting
  • 1984 - 1988
    Kasetsart University
    bachelor of accountancy, Accounting
  • 1985 - 1987
    Udornpittayanukul School
    Grade, Science

Suggested Services

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Industry Focus. “Financial Services”

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