Ms Office, Outlook, Advance Excel
Sovannminea Huy
Senior Internal Auditor
Phnompenh
Summary
I am a forward-thinking individual with great understanding of auditing procedures. During the offering 2 years of expertise of regulatory issue validation for large businesses, I have been a detail-oriented team player with strong organizational skills. Seasoned auditing professional knowledgeable about risk aversion strategies. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities. Ability to handle multiple projects simultaneously with a high degree of accuracy. Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level of audit officer. Ready to help team achieve company goals. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Being honored to be lead by the strong management.
Overview
6
6
years of professional experience
8
8
years of post-secondary education
2
2
Certifications
2
2
Languages
Work History
Senior Internal Auditor
Phillip Bank
Phnompenh
04.2021 - Current
- Developed auditing program to address risks and evaluate regulatory requirements.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Administered auditing program to address risks and evaluate compliance with regulatory requirements.
- Handled supervisor duties when manager was unavailable or out of office.
- Drafted audit reports.
- Reported audit findings, covering compliance issues related to International Financial Reporting Standards (IFRS) and corporate regulations.
- Documented recommendations to improve internal controls.
- Investigated discrepancies discovered during auditing process.
Customer Support Officer
ABA Bank
Phnompenh
05.2017 - 08.2018
- Recommended products to customers, thoroughly explaining details.
- Support online and walk in customers about card and service product related information
- Support internal customers through email and on call
- Handle disputes distribution and follow up
- Handle customers’ card capture at ATM outside of branches
- Reporting handling customer solutions
- Answered customer telephone calls promptly to avoid on-hold wait times.
- Collected customer information and analyzed customer needs to recommend potential products or services.
- Delivered prompt service to prioritize customer needs.
Internship Student
National Bank of Cambodia
Phnompenh
04.2017 - 05.2017
- Perform Survey on HR department on research topic
- Interview with HR staff related to research question
- Collect documentary about employee training and development
- Analysis the employee training and development in HR department of NBC
Education
Master of Science - Enterprise Management
09.2019 - Current
Language Program - Chinese Language Program
09.2018 - 06.2019
Bachelor of Science - Enterprise Management
11.2013 - 08.2017
Skills
Tax Compliance
Software
Certification
HSK5
Timeline
Senior Internal Auditor - Phillip Bank
04.2021 - Current
Capital University of Business And Economic - Master of Science, Enterprise Management
09.2019 - Current
HSK5
05-2019
Capital University of Economic And Business - Language Program, Chinese Language Program
09.2018 - 06.2019
Customer Support Officer - ABA Bank
05.2017 - 08.2018
Internship Student - National Bank of Cambodia
04.2017 - 05.2017
Royal University of Law And Economic - Bachelor of Science, Enterprise Management
11.2013 - 08.2017
CERTIFICATE OF COMPLETION GENERAL ENGLISH PROGRAM
03-2013
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