Position:
Compliance Officer at Bangkok Insurance PCL (BKI)
Location:
Bangkok, Bangkok City, Thailand
Found email addresses for poomharit:
Found phone for poomharit:
Jun 2024 - Current
Dec 2023 - May 2024
Nov 2022 - Oct 2023
Jul 2021 - Oct 2022
Their professional focus is Active learning and learning strategies, AI Regulation Analysis, and AML / Watchlist Screenig across 3 core areas.
poomharit holds Artificial Intelligence (AI) for Compliance, Insight in SET: รอบรู้เพื่อการเติบโตและยั่งยืนในตลาดทุน, and Anti-Money Laundering (AML) and Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing (CTPF) course certifications.
Bachelor of Laws (LL.B.) at มหาวิทยาลัยขอนแก่น
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