PERSONAL DATA 

Name                 :        PICH  SOPHAWATHTEY

Sex                     :        Female

Date of Birth      :        February 02, 1996

Place of Birth     :        Kandal Province

Nationality         :        Cambodian
 

Profile

I have approximately 5 years of legal experience ranging from law office, Renet leasing, and Chief commercial bank, where I progressed from internship to legal assistant and finally taking on a compliance function specifically on regulator and Anti- money laundry (AML/CFT), where has given me concrete experience in both banking sector as corporate and legal as well as valuable leadership and communication skills. The information below defines my role and responsibilities, I hope it is useful to you. 

ACADEMIC HISTORY

2021 – Currently          :       Royal University of Law and Economic Master’s degree of Private law

2016-2020                   :        Graduated bachelor’s degree of law and Economics (RULE)

2023                            :        GEP Level 06 at Toul Krok Branch 
 

LANGUAGE PROFICIENCY

Khmer                         English                  

COMPUTER SKILLS

Highly proficient         in MS Word, Excel, PowerPoint

EMPLOYMENT HISTORY

Chief Commercial Bank Compliance Officer : 

2021–Currently - Perform review KYC/CDD/EDD/STR on bank operation and provide advice to branch for any opening account issue - Perform assist compliance manager in responding Deika to NBC and other regulator’s request
- Review memorandum, Legal update contract/agreement
- Arrange schedule for on-site check branch operation
- Review check on account opening checklist - Assist compliance manager to review and respond on AML questionnaire with local correspondent bank
- Prepare STR (Suspicious Transaction) and CTR (Cash Transaction) Report
- Perform other task as per assigned by Compliance Manager Renet Japan Cambodia. Co.,Ltd Legal officer 2019-2021
- Perform Prepare and draft Company agreement
- Follow up case at the court of Phnom Penh of Cambodia
- Assist legal manager to Prepare Attorney’s conclusion before trail
- Prepare weekly regulatory collection to legal manager
- Other work as assign by legal manager...etc., DBLS Law Group Legal assistant 2018_2019
- Assist lawyer while Conduct and Communicating clients - Conducting legal research and analysis on assigned fields of law or case
- Hold on Corporate service such as: Company registration and licensing application to submit to relevant ministries and local authorities - assist attorney at law and legal advisors in another task as may be Required. 

REFERENCES

    Mr. Pov Raksmey
    The first court instance at Ratanakiri Province (Clerk), Cambodia
    (855) 16 527 588