Htun Soe Location
- Myanmar (Burma)
Htun Soe Work
- 2024 -now Compliance Manager @
- 2019 -2023 Compliance Manager @
- 2018 -2019 Assistant Manager @
- 2017 -2018 Senior Officer @
- 2016 -2017 Officer @
- 2015 -2016 Legal Officer @
- 2013 -2015 Paralegal @
Htun Soe Education
- CBM, BSI & FIU
Certificate for the completion of the course on compliance with legal requirement in AML & CFT
- MIBA
- MOC
Intellectual Property Certificate
- Myanmar Banks of Association
Certificate for the completion of Fraud Risk Management
- University of Taungoo
Bachelor of Laws (LL.B) (Laws)
Htun Soe Skills
- Family Law
- Document Drafting
- Microsoft Office
- Legal Documents
- Teaching
- Microsoft Word
- Legal Research
- Trade & Service Marks
- PowerPoint
- Microsoft Excel
- Real Estate Business
- Corporate Law
- Business Management
- Real Estate
- Translation
- Higher Grade Pleader
- Lease Contract Registration
- Checking Legal Documents
- Trade And Service Marks
- Accounting
- Registration
- Mfiu
- Lease Contract Registration
- Legal Compliance
- Research
Htun Soe Summary
- Htun Soe, based in Myanmar (Burma), is currently a Compliance Manager at TrueMoney Myanmar. Htun Soe brings experience from previous roles at TrueMoney Myanmar and Sumitomo Mitsui Banking Corporation. Htun Soe holds a Certificate for the completion of the course on compliance with legal requirement in AML & CFT @ CBM, BSI & FIU. With a robust skill set that includes Family Law, Document Drafting, Microsoft Office, Legal Documents, Teaching and more. Htun Soe has 1 emails on RocketReach.
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