Somaly Chhim

Somaly Chhim: Email & Phone Number

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Senior Compliance Officer at Canadia Bank|Phnom Penh, Cambodia

Position:

Senior Compliance Officer at Canadia Bank

Location:

Phnom Penh, Cambodia

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Last updated: 2024-06-15
Updated: 2024-06-15

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Work Experience 13 years

Senior Compliance Officer at Canadia Bank

Jul 2020 - Current

Senior Fraud and Dispute officer at Canadia fullerton

Dec 2017 - Jul 2020

Call Center Consultant at Wing

Apr 2015 - Jul 2017

Bank Teller at Wing

Jan 2014 - Dec 2015

Sale Consultant at Wing

Jan 2013 - Dec 2014

Somaly Chhim started working in 2013, then the employee has changed 2 companies and 4 jobs. On average, Somaly Chhim works for one company for 2 years 11 months.

Their professional focus is Anti-Money Laundering and KYC Verification across 2 core areas.

Education

Bachelor's degree at University of Economics and Finance

មណ្ឌលសិក្សាបច្ចេកទេសធនាគារ

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