Summary
Overview
Work History
Education
Skills
Timeline
Generic
Chansonita Kim

Chansonita Kim

N5 Street15 New World Sensok, Phnom Penh,

Summary

Proven Internal Auditor from Canadia Bank, adept in fraud investigations and enhancing internal controls. Excelled in conducting comprehensive audits, leveraging banking systems, and mentoring new staff. Achieved significant improvements in compliance and operational efficiency, demonstrating keen analytical and leadership skills.

Overview

1
1
year of professional experience

Work History

Internal Auditor

Canadia Bank
02.2023 - 07.2024
  • Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key management.
  • Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
  • Identified and reported audit issues.
  • Investigated discrepancies discovered during auditing process.
  • Documented auditing information utilizing corporate system.
  • Trained newly hired employees on company processes, procedures and deadlines.
  • Prepared working papers, reports and supporting documentation for audit findings.

Education

The GEP Level 12 Certificate - English Education

AUSTRALIAN CENTRE FOR EDUCATION
Pnhom Penh

Diploma in English - English Language And Literature

THE AMERICAN SCHOOL
Pnhom Penh
2016

High School Diploma -

Singapore International School (SIS)
Pnhom Penh
2019

Bachelor of Accounting And Finance - Accounting And Finance

CamEd Business School
Pnhom Penh
05.2023

Skills

  • Excellent in Microsoft Excel, Word, Powerpoint, Teammate, IDEA and T24 Banking System
  • Knowledge in Quickbook and Journal Entry
  • Audit Sampling, Working, Fieldwork and Generating Audit Report
  • Cash Count and Fixed Asset Count
  • Understanding various types operation and credit bank products and reviewing documents (MoneyGram, ITT, OTT, SME, Corporate Loan, etc)
  • Fraud Investigation (CCTV review, Adhoc Case, etc)
  • Fluent in English

Timeline

Internal Auditor

Canadia Bank
02.2023 - 07.2024

The GEP Level 12 Certificate - English Education

AUSTRALIAN CENTRE FOR EDUCATION

Diploma in English - English Language And Literature

THE AMERICAN SCHOOL

High School Diploma -

Singapore International School (SIS)

Bachelor of Accounting And Finance - Accounting And Finance

CamEd Business School

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Chansonita Kim