Manager, Group Investigations (Greater Mekong Region)
Gender: Female
Nationality: Cambodian
Work Experience
Manager, Group Investigations (Greater Mekong Region)
- August 2015
to Present
ANZ Royal Bank Limited - Phnom Penh
Banking
Report to: Regional Manager, Group Investigations (GMR)
Job Summary:
- Conduct independent investigation for business units and stakeholders
- Develop proactive capabilities through a range of employee surveillance functions to identify fraud and misconduct
- Provide a range of ancillary tasks to internal and external stakeholders
- Provide insights from investigations undertaken to improve ANZ’s risk environment Bandol MUTH Current Adress: House. Bz 38, Street 1986, Sankat Phnom Penh Thmei, Khan Sen Sok, Phnom Penh, Cambodia. Mobile: +855-012 78 79 66, Email: [email protected] E-mail: [email protected] Page - 2 - of 6
- Regular meeting with Leadership Team
- Monthly activity report to Management Team
Finance Director
- January 2013
to December 2015
The Handa Foundation
ORG
Report to: Country Director
Job Summary:
- Manage all aspects of Accounting/ Finance for the organization
- Prepare yearly budget
- Regularly reporting for monthly management report
- Regular meeting with management team
- Monthly activity report to Senior Management Team
Business Manager
- May 2010
to December 2012
Community Medical Center (HOPE World Wide Medical Center)
NGO
Report to: Executive Director
Job Summary:
- Develop patient flow and Customer Service Standard
- Supervising on Accounting/ Finance department
- Prepare yearly budget
- Regularly reporting for monthly business activity and result
- Regular meeting with Management Team
- Prepare monthly activity report for Management Team
Finance Supervisor
- May 2008
to April 2010
Telekom Malaysia International -Cambodia Co.,Ltd
Telecommunication
Report to: Finance Manager
Job Summary:
- Check & review payment vouchers, sale vouchers, receipt vouchers
- Post A/P Invoices to vendors and suppliers into the SAP Business One Accounting System
- Check and reviewing the incoming payment and deposits into the banks
- Prepare outgoing payments, cheque issuing & posting in SAP System
- Control the stock and stock reconciliation
- Bank Responsibilities
- Control of Finance and Accounting documents and records
- Petty Cash Controlling
- Prepare accounts for internal and external audits
- Tax declaration
- Ensure smooth operation in the Finance & Accounting Office
- Support other related departments as needed
Finance Manager
- January 2007
to April 2008
Wholistic Development Organization (WDO)
NGO
Report to: Executive Director
Job Summary:
- Prepare monthly financial statements and related schedules
- Check and sign cash vouchers, requests for cash advance/payment, journal entries
- Prepare the weekly/monthly cash-flow report
- Check and verify monthly staff payroll
- Tax declaration
- Monitor fixed asset and reconciliation
- Keeps file/records of all accounts, documents and records
- Monthly expenditure record and inform of the project’s financial statues
- Provides donor financial reports according to requirements
- Prepare accounts for annual audit
- Banking responsibilities
- Prepare annual budget- Acting as HR personnel in assisting for staff recruitment, salary management and arrange for staff benefit package
- Join regularly in HR forum
- Control over staff saving scheme
- Manage all staffs under Finance and Admin department
- Coaching Finance and Admin staffs on update knowledge and other related skills
- Ensure financial control and management system are implemented at all levels of the organization
- Prepare annual planning for Finance and Admin department
Finance Supervisor & Accountant
- May 2003
to December 2006
Sihanouk Hospital Centre of HOPE (SHCH) - Phnom Penh
Hospital
- Prepare monthly & yearly financial statements
- Control over monthly local staff payroll and prepare monthly expatriate staff payroll
- Stock (medicine and other medical supplies) management and reconciliation
- Prepare reports for governmental related to SHCH’s activities
- Supervise over Junior Accountants and Finance Staffs
- Coaching and training to finance / accounting staffs
- Assisting in preparing yearly budget
- Control of fixed asset and reconciliation
- Prepare accounts for yearly audit
Cashier
- January 2003
to April 2003
Duffry Cambodia
Shop
Report to: Finance Manager
Job Summary:
- Front Cashier
- Stock management Page - 5 - of 6
- Team player
- Good presentation to customers
Education
MA in Master of Management
- 2007
to 2008
Royal University of Law and Economic - Cambodia
BA in Information Technology
- 2005
to 2007
University of Cambodia - Cambodia
BA in Accounting
- 1997
to 2001
National Institute of Management - Cambodia
Language
English (Fluent)
,
Thai (Basic)
,
French (Basic)
