Banha Man
Compliance Manager at ORO Financecorp Plc | Phnom Penh, Cambodia
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Compliance Manager at ORO Financecorp Plc in August 2022 to Present
Compliance Officer at Krungthai Bank in February 2021 to November 2022
Compliance Officer at Unicity Cambodia in January 2020 to February 2021
Compliance Officer at Shinhan Bank in May 2018 to December 2019
Senior Supervisor Legal and Compliance at AEON Specialized Bank (Cambodia) Plc. in March 2015 to August 2017
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Pannasatra university of cambodia, Bachelor's degree, January 2011 to January 2016
Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialists, January 2022
Institute of Banking and Finance (IBF), Regulatory Compliance, January 2021
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Translation (Khmer to English - English to Khmer)
Risk Management
Regulatory Compliance
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What is Banha Man email address?
Email Banha Man at [email protected]. This email is the most updated Banha Man's email found in 2026.
What is Banha Man phone number?
Banha Man phone number is 0977747656.
How to contact Banha Man?
To contact Banha Man send an email to [email protected]. If you want to call Banha Man try calling on 0977747656.
What company does Banha Man work for?
Banha Man works for ORO Financecorp Plc
What is Banha Man's role at ORO Financecorp Plc?
Banha Man is Compliance Manager
Banha Man Email Addresses
Banha Man Phone Numbers
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