Touch Nin
Head of Operational Risk and Fraud Managment at Hattha Bank | Lowell, Massachusetts, United States
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Assistant School Director at Lowell Education/Financial Center in May 2024 to Present
Machine Operator at Resin System Corporation (Agency: Son Service Inc) in July 2024 to Present
Head of Operational Risk and Fraud Managment at Hattha Bank in October 2017 to August 2022
Head of Risk and Compliance at Maxima Microfinance Plc. in October 2015 to October 2017
Senior Operational Risk Officer at Prasac in July 2013 to October 2015
Credit Controller at Prasac in October 2011 to July 2013
Credit Officer at Prasac in March 2010 to October 2011
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University of Connecticut-Stamford, Master's degree
The University of Cambodia, Master's degree
Royal University of Phnom Penh, Bachelor's degree of science in Mathematics
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Risk Reporting
Risk Frameworks
Risk Control Self Assessment (RCSA)
Financial Services
Working Experience
Operations
Business Administration
Data Analytics
Relationship Building
Scenario Analysis
Control Environment
Risk Assessment
Operational Risk Management
Fraud Detection
Fraud Investigations
KYC Verification
Self-confidence
Leadership
Credit Default Swaps (CDS)
Project Management
Teamwork
Walkthroughs
Documentation
Business Process
Skill Development
Workflow Management
Relationship Development
Cross-functional Team Leadership
Internal Audits
Management Control
Internal Controls
Team Leadership
Problem Solving
Operational Activities
English
Presentations
Presentation Skills
Organization Skills
Oral Communication
Interpersonal Communication
Communication
Commercial Lending
Analytical Skills
Credit Risk Management, Operational Risk , Fraud
Financial Risk
Operational Risk
Banking
Credit
Loans
Credit Risk
Retail Banking
Credit Analysis
Portfolio Management
Commercial Banking
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Discover more about Hattha BankWhat is Touch Nin email address?
Email Touch Nin at [email protected] and [email protected]. This email is the most updated Touch Nin's email found in 2026.
How to contact Touch Nin?
To contact Touch Nin send an email to [email protected] or [email protected].
What company does Touch Nin work for?
Touch Nin works for Hattha Bank
What is Touch Nin's role at Hattha Bank?
Touch Nin is Head of Operational Risk and Fraud Managment
What is Touch Nin's Phone Number?
Touch Nin's phone (413) ***-*229
What industry does Touch Nin work in?
Touch Nin works in the Banking industry.
Touch Nin Email Addresses
Touch Nin Phone Numbers
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