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)
Last updated: 1 month ago
Download: 2
View: 262421
ID: 1132

Resumes you may be interested in

Manager, Group Investigations (Greater Mekong Region)

ANZ Royal Bank Limited

Cambodian

Work Experience

Manager, Group Investigations (Greater Mekong Region)

ANZ Royal Bank Limited - Phnom Penh

August 2015 to Present

Banking

Finance Director

The Handa Foundation

January 2013 to December 2015

ORG

Business Manager

Community Medical Center (HOPE World Wide Medical Center)

May 2010 to December 2012

NGO

Finance Supervisor

Telekom Malaysia International -Cambodia Co.,Ltd

May 2008 to April 2010

Telecommunication

Finance Manager

Wholistic Development Organization (WDO)

January 2007 to April 2008

NGO

Finance Supervisor & Accountant

Sihanouk Hospital Centre of HOPE (SHCH) - Phnom Penh

May 2003 to December 2006

Hospital

Cashier

Duffry Cambodia

January 2003 to April 2003

Shop

Education

MA in Master of Management

Royal University of Law and Economic - Cambodia

2007 to 2008

BA in Information Technology

University of Cambodia - Cambodia

2005 to 2007

BA in Accounting

National Institute of Management - Cambodia

1997 to 2001

Language

254 (238) , 235 (240) , 265 (240)

Resumes you may be interested in