Finance Manager
Gender: Female
Nationality: Cambodian
Work Experience
Finance Manager
- April 2014
to October 2015
Se Asia Cheung Sheng Development Co., Ltd - phnom penh
Responsibilities:
- supervise of finance assistants to record and entry daily payment of 3 companies with under the umbrella of Se Asia Cheung Sheng Development Co., Ltd
- Prepare the monthly and annual financial reports and submit to CEO and International Finance Manager which based in Hong Kong
- Prepare and submit the documents for registering new companies with Ministry of Commerce and taxation department of Ministry of Economic and Finance.
- Precede the change of companies’ shareholders, address of the companies and relevant documents with above Ministries.
- Prepare and submit the monthly and annual tax to declared with taxation department of Ministry of Economic and Finance
- Coordinate and lead of the annual external audit process
- Ensure of financial systems of the companies compliance with Cambodian Financial procedures
- Work closely with lawyer to make sure that the company follow to the procedure of Cambodia law
- Work with bank to open the companies’ accounts
- Perform other tasks as assigned by CEO and top management
Funds and FX Officer
- July 2013
to April 2014
Maruhan Japan Bank Plc (Cambodia) - phnom penh
Responsibilities:
- Entry the bank cheque to the bank systems
- Buy and sell the currencies from bank to bank base on market rate
- Manage in processing daily foreign currencies exchange rates and foreign exchange closing rates
- Control and manage Nostro account balance with other banks
- Prepare and check daily liquidity and currencies position foreign exchange report and Nostro account balance
- Prepare and monitor for the deal of foreign exchange spot and forward sale contract with counterpart
- Build and maintain banking relationship with foreign exchange currencies business partners
- Check and prepare cash transfers among Nostro accounts and other placements with banks
- Prepare and monitor daily input rate and quotation time.
- Perform other tasks as may be assigned
Finance Staff
- December 2011
to July 2013
Naga Resort and Casino Limited - phnom penh
Responsibilities:
- Prepare and process the Anti-Money Laundering control documents
- Develop and review on implement Anti-Money Laundering and Certified Financial Terrorism
- Handle all Anti-Money Laundering and compliance report that related with auditor
- Handle and recognize for all finance casino and hotel tasks and transactions
- Handle all junket players and all gaming’s transactions process
- Ensure all entities across Management Information System (MIS) to manage or mitigate the risk of money laundering and Terrorist Financing
- Prepare and submit reports to Internal Auditor, Including Board of Director, Senior Manager, and BDO (External Auditor)
- To carry out projects as requested by Group Anti-Money Laundering and Certified Financial Terrorism officer
Sale and Marketing Officer
- November 2010
to December 2011
Cambodia Mekong Bank Public Limited - phnom penh
Responsibilities:
- Sell the bank’s products and services meeting as customer’s needed
- Resolve products, services and terminal machine problem
- Prepare merchant related form
Teller
- January 2010
to November 2010
Cambodia Mekong Bank Public Limited - phnom penh
Responsibilities:
- Handle and entry customer’s cash deposit and withdrawal into banking operation systems
- Exchange of foreign currencies
- Doing loan payment and money transfer from bank to bank based in local and oversea
- Provide customer about the bank’s information
- Record sales slip
Education
BA in Finance and Banking
- September 2006
to Present
National University of Management, Cambodia (NUM) - Cambodia
Skill
Microsoft word and Excel, Power Point, Access
,
Typing: 30 wpm (English), 10 wpm (Khmer), 30wpm (Japanese)
,
Adopt Photoshop, Internet and E-mail
Language
Khmer (Native)
,
English (Fluent)
,
Japanese (Fair)
,
Thai (Fair)
