Chea Soline Email
Head of Compliance and Risk Management @ PANDA COMMERCIAL BANK PLC.
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Chea Soline Location
- Phnom Penh, KH
Chea Soline Work
- 2023 -now Head of Compliance and Risk Management @
- 2023 -2024 Head, Legal and Compliance @
- 2022 -2023 Management @
- 2020 -2022 Head Of Compliance @ Alpha Commercial Bank PLC
- 2019 -2020 Senior Manager, Compliance @
- 2017 -2020 Risk and Compliance Manager @ RHB Banking Group
- 2016 -2017 Senior Compliance Officer @ Advanced Bank of Asia Limtied
- 2011 -2015 Internal auditor @ Thaneakea Phum (Cambodia), ltd
- 2011 -2015 Internal Auditor @ LOLC
- 2010 -2011 Internal audit Trainee @ VisionFund (Cambodia)
Chea Soline Education
- International Compliance Association (ICA)
Advanced Certifited on AML/CFT (AML/CFT Compliance)
2018-2019 - Cambodia University of Specialized
Master's degree (Law)
2009-2011 - Pannasastra University of Cambodia
Bachelor's Degree (International Relations and Social Science)
2006-2011 - Royal University of Law and Economic
Bachelor's Degree (Finance and Banking)
2004-2008 - Institute of Banking and Finance (IBF)
Special Certificate (Well aware and understand regarding updated of banking regulations to ensure the efficiency and effectiveness of implementation)
2024 - International compliance assoctiation
Diploma of AML/CFT (Compliance)
2023
Chea Soline Summary
- Chea Soline, based in Phnom Penh, KH, is currently a Head of Compliance and Risk Management at PANDA COMMERCIAL BANK PLC.. Chea Soline brings experience from previous roles at BICBank Cambodia, JC Finance Plc, Alpha Commercial Bank PLC and Amret MFI. Chea Soline holds a 2018 - 2019 Advanced Certifited on AML/CFT in AML/CFT Compliance @ International Compliance Association (ICA). Chea Soline has 1 emails on RocketReach.
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