Moun Sopheap: Email & Phone Number
Opt-OutPosition:
Financial crime analyst at J Trust Royal Bank
Location:
Phnom Penh, Phnom Penh, Cambodia
Found email addresses for Moun Sopheap:
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Sign up to search for other Moun Sopheap's across our 900M+ professionals databaseWork Experience 7 years
Jan 2025 - Current
Jul 2022 - Jan 2025
Dec 2019 - Jul 2022
Their professional focus is Advanced Excel, QuickBooks, Financial Crimes Investigations, and SWIFT Payments, Operation dept across 3 core areas.
Moun holds AML CFT Risk-based Supervision of Financial Institutions and Compliance Level 1 certifications and has been awarded Business Unit Award- Operation Guardian
Education
Master's degree at National University of Management
Bachelor's degree at National University of Management
General English Program at Australia center of education
General English Program at Standford American School
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