Boven Sok
Experienced Anti Money Laundering CDD ECDD Sanction screening KYC with a demonstrated history of wor...
Cambodia
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Boven Sok’s Email boven.sok@ababank.com
Social Media
Boven Sok’s Location Cambodia
Boven Sok’s Current Industry Bred Bank
Boven Sok’s Prior Industry Chip Mong Bank | Aba Bank | Wing Limited Specialised Bank | Founan Import Export | Dksh
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Work Experience
Bred Bank
AML/CFT Compliance specialist
2023-01-01 00:00:00 - Present
Chip Mong Bank
AML/CFT Compliance
2020-09-01 00:00:00 - 2023-05-01 00:00:00
Aba Bank
AML Compliance Officer
2019-08-01 00:00:00 - 2020-08-01 00:00:00
Wing Limited Specialised Bank
Assistant Compliance Officer
2016-10-01 00:00:00 - 2019-07-01 00:00:00
Founan Import Export
Admin officer
2016-08-01 00:00:00 - 2016-09-01 00:00:00
Dksh
Data Entry
2015-07-01 00:00:00 - 2015-09-01 00:00:00Skills
Languages
FAQ About Boven Sok
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Boven Sok is located at
Cambodia -
Boven Sok is a Experienced Anti Money Laundering CDD ECDD Sanction screening KYC with a demonstrated history of working in the banking industry.
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Boven Sok currently works in the Bred Bank |
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No Languages Available
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Boven Sok has prior
experience in the following industries:
Chip Mong Bank | Aba Bank | Wing Limited Specialised Bank | Founan Import Export | Dksh -
Boven Sok has the following professional experience:
Bred Bank | Chip Mong Bank | Aba Bank | Wing Limited Specialised Bank | Founan Import Export | Dksh -
You can view Boven Sok’s LinkedIn profile at LinkedIn URL
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Boven Sok’s work email
addresses are
boven.sok@ababank.com -
Bred Bank |
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