Open To Work
CHAN THYVANN
Stoeung Mean Chey 1,Phnom Penh
Work Preference
Summary
Dynamic professional with extensive experience in internal control evaluation and risk assessment within commercial banks in Cambodia. Proven ability to drive business process improvements and utilize advanced Excel skills effectively. Skilled in identifying control gaps and promoting cross-team collaboration to ensure operational excellence and compliance.
Overview
11
11
years of professional experience
Work History
Assistant Manager Operations Internal Control
CCU Commercial Bank Plc.
Phnom Penh
01.2024 - 04.2026
- Identified control gaps and provided recommendations in internal control reports.
- Implemented testing procedures to evaluate effectiveness of internal controls.
- Assisted in developing policies, procedures, guidelines, and memos for banking operations.
- Completed various tasks designated by management.
Senior Process Excellence Specialist
Wing Bank (Cambodia) Plc.
03.2021 - 01.2024
- Collaborated with cross-functional leads to scope, design, and implement simplified process improvements.
- Created detailed process mapping document to enhance business efficiency.
- Reviewed internal processes to clarify department's control violations and identify potential implications.
Senior Officer, Internal Audit
Sathapana Bank Plc.
HQ
04.2019 - 02.2021
- Implemented audit plan and collected evidence to identify operational control weaknesses.
- Executed compilation of process documentation, conducted interviews, performed audit testing, and documented deficiencies.
- Draft audit reports on the assigned missions and submit to team leader for review on the detailed audit findings.
- Reviewed audit outcomes from assistant auditors to verify findings and evidence collection.
Operational Risk Executive
Prudential (Cambodia) Life Assurance Plc.
HQ
06.2018 - 12.2018
- Conducted risk and control assessments, key indicator analyses, and scenario analysis exercises to support reporting line and enhance risk management insights.
Centralized Operation Clerk
Maybank (Cambodia) Plc.
HQ
06.2016 - 06.2018
- Assisted Remittance team in timely creation and response to Outward and Inward TT messages (SWIFT), ensuring operational efficiency.
- Prepare monthly International Transaction Report System (ITRS) report to submit to NBC
- Reconciled Nostro and Vostro accounts daily, ensuring accuracy of financial records and supporting financial integrity.
Public Relations Officer
Canadia Bank Plc.
HQ
07.2015 - 06.2016
- Cultivated customer relationships to enhance promotion of payroll services and additional bank offerings.
Education
Bachelor Degree - Finance and banking
Cambodian Mekong University
Phnom Penh01-2016
Foundation Year - Mathematics
Royal University of Phnom Penh
Phnom Penh01-2013
Skills
- Internal control evaluation
- Internal audit procedures
- Risk assessment
- Process improvement
- Data Analysis
- Data Visualization
- Critical Thinking
TRAINING PROGRAMS
- Detection and Prevention of Credit Fraud (IBF_2021)
- Essential Project Management-Foundation, Frameworks, and Practice (IBF_2025)
- Data Analytics for Business: Mastery of Power BI (Dichi Academy_2026)
Timeline
Assistant Manager Operations Internal Control
CCU Commercial Bank Plc.
01.2024 - 04.2026
Senior Process Excellence Specialist
Wing Bank (Cambodia) Plc.
03.2021 - 01.2024
Senior Officer, Internal Audit
Sathapana Bank Plc.
04.2019 - 02.2021
Operational Risk Executive
Prudential (Cambodia) Life Assurance Plc.
06.2018 - 12.2018
Centralized Operation Clerk
Maybank (Cambodia) Plc.
06.2016 - 06.2018
Public Relations Officer
Canadia Bank Plc.
07.2015 - 06.2016
Bachelor Degree - Finance and banking
Cambodian Mekong University
Foundation Year - Mathematics
Royal University of Phnom Penh