Chhim Longdiya Email & Phone Number | Currently working as AML/CFT Supervisor at ABA Bank. Performing transaction monitoring through either manual or automated system. Build up case of fraud and compliance and resolve the case, working closely with other united including local authorities. Reporting of cash Transactions Reports (CTR) and Suspicious Transaction Report (STR). Perform verification on section list and watch list screening approval. I speak good English, and I am searching for position to grow more experience as well as applying my skills and experience that I have learned to get new challenges and show my prospective employer what I can do for them.

Chhim Longdiya

Currently working as AML/CFT Supervisor at ABA Bank. Performing transaction monitoring through ei...
Phnom Penh, Phnom Penh, Cambodia

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Chhim Longdiya’s Phone Numbers +855 23 225****

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Chhim Longdiya’s Location Phnom Penh, Phnom Penh, Cambodia

Chhim Longdiya’s Current Industry

Chhim Longdiya’s Prior Industry Public Bank | Angkor Capital Specialized Bank

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Aml/Cft Compliance Supervisor

Present

Accountant

2018-08-01 00:00:00 - 2019-06-01 00:00:00

Intern

2018-08-01 00:00:00 - 2018-11-01 00:00:00

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Chhim Longdiya is a Currently working as AML/CFT Supervisor at ABA Bank. Performing transaction monitoring through either manual or automated system. Build up case of fraud and compliance and resolve the case, working closely with other united including local authorities. Reporting of cash Transactions Reports (CTR) and Suspicious Transaction Report (STR). Perform verification on section list and watch list screening approval. I speak good English, and I am searching for position to grow more experience as well as applying my skills and experience that I have learned to get new challenges and show my prospective employer what I can do for them.