Thai Sopheap’s Email & Phone Number
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Thai Sopheap operates as the Internal Audit Unit Manager at LOLC, directing compliance monitoring and risk assessment for a diversified global conglomerate with a primary focus on financial services and the international MSME sector. He earned a Master of Business Administration from the National University Management, a credential that supports his analytical oversight of internal control frameworks within an accelerating enterprise. His responsibilities center on ensuring operational integrity and regulatory alignment as the organization executes its strategic expansion across multiple economic industries.
BEST APPROACH TO REACH Thai Sopheap
Reach out via personal email by summarizing your expertise in audit workflow optimization and requesting a brief introductory call to discuss how your offering aligns with LOLC’s current financial services and cross-industry growth objectives.
Internal Audit Unit Manager at LOLC in January 2013 - Present
Deputy Branch Manager at Thaneakea Phum (Cambodia), Ltd. in January 2007 - January 2011
Internal Auditor at SATHAPANA Limited in January 2006 - March 2007
Head Credit Officer at SATHAPANA Limited in February 2004 - January 2006
National University Management, Master of Business Administration (M.B.A.), July 2026
Institute Techonlogy of Cambodia, Engineer's degree, July 1991 to July 1996
A formidable global conglomerate, LOLC Holdings has strategically diversified into key economic growth sectors across financial services, leisure, agriculture and plantations, construction and real estate, manufacturing and trading, technology, research and innovation and strategic investments. The LOLC Group is on an accelerated growth trajectory and is inspired by the quest to nurture and shape the future of individuals and communities across the world. As a leading player in the International MSME sector, the LOLC Group has been a catalyst in facilitating, whilst striving to maximise environmental benefits through green financing, promoting financial independence for women and uplifting customers from poverty through financial inclusion in global markets. In keeping with its alignment to UN Sustainable Development Goals, LOLC is a catalyst of economic development as a responsible lender while maintaining strong client protection principles. Transforming communities in the South and South East Asian markets, the LOLC Group has made giant strides to entrench its footprint across Africa and Central Asia. The Group has already built its reputation as one of the largest multi-currency, multi-geography inclusive finance platform in the world, backed by advanced tech platforms designed by its fully-owned subsidiary companies which have now been successfully adopted across borders.
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• Studying and examining the program systems and their trade principles in order to estimate and check whether the trade targets of the company are being achieved or not
• Developing process flow diagrams and identifying available internal controls and evaluating the effec...
Deputy Manager - Human Resources at LOLC Holdings PLC
Deputy Manager Human Resources at LOLC Holdings PLC
(Apr 2025 – Present)
What is Thai Sopheap email address?
Email Thai Sopheap at [email protected] and [email protected]. This email is the most updated Thai Sopheap's email found in 2026.
How to contact Thai Sopheap?
To contact Thai Sopheap send an email to [email protected] or [email protected]. (updated on December 23, 2025)
What company does Thai Sopheap work for?
Thai Sopheap works for LOLC.
What is Thai Sopheap's role at LOLC?
Thai Sopheap is Internal Audit Unit Manager
What industry does Thai Sopheap work in?
Thai Sopheap works in the Financial Services industry.
