Vang Somalinda
Telegram : @soma_linda,12
Summary
Motivated professional actively pursuing Local Certificate in IBF Fundamental Risk Management, holding Bachelor’s Degree in Business Administration from Paññāsāstra University of Cambodia and completing six-month exchange program at Bournemouth, United Kingdom, with achievements including silver medal in English Speaking Contest and five years of experience in Financial Banking Industry, complemented by one year in Food & Beverage sector. Demonstrates proven ability to efficiently manage multiple tasks under pressure, showcasing strong skills in data analysis and problem-solving. Dedicated to ethical responsibility and continuous enhancement of skills.
Overview
5
5
years of professional experience
Work History
Risk Management Officer
BAMC Finance PLC
Phnom Penh
09.2024 - Current
- Assisted in identifying potential risks within company operations.
- Supported development of risk assessment reports for management review.
- Provide the Risk Aspect for Credit Committee
- The Trainer & Participated in training sessions on risk management practices and policies
- Collaborated with external auditors during annual audits to ensure accuracy of information provided by the organization.
- Monitored industry trends and developments related to risk management issues.
- Developed and implemented plans for mitigating identified risks.
- Collaborated with teams to ensure compliance with regulatory requirements.
- Reviewed internal processes to identify areas for risk improvement.
Compliance Officer
Heineken ( Cambodia ) Co, Ltd
Phnom Penh
08.2023 - 04.2024
- Regularly recorded and updated issues for management team review to identify trends.
- Independently reported findings to manager or department head on a monthly basis.
- Managed problem-solving processes, enhancing operational efficiency across departments.
- Collaborated with Marketing Team to develop strategies for trends and promotions.
- Revised training sessions for stakeholders and consumers to increase sales value.
- Audited consumer risk profiles based on performance metrics and compliance standards.
- Prepared and reconciled agent stock and ring pull inventory daily.
- Controlled production and movement of ring pull and lid components to optimize workflow.
Payment and Cash Operation Officer
JTrust Royal Bank
01.2022 - 07.2023
- Providing consistent superior payment processing and operation services to the frontline and external customers
- Processing of International and local remittance and other local payments such as Cheque Clearing, Account receivable
- Preparing end of day checklist
- Record, Reconciliation and report (monthly, quarterly and yearly)
- Confirm and clear off outstanding payments plus clearing admin tasks
- Work closely with finance and compliance team to ensure the quality of production comply with compliance and NBC policy
- Be part of new invention (Bakong)
- Other adhoc tasks assigned by team leader, manager and senior manger.
Bank Executive Trainee-Finance Business & Strategy
Maybank
02.2021 - 12.2021
- Prepared onboarding documents for Maybank2e clients, including offer letters and pricing proposals.
- Supported follow-up efforts on Maybank2e sales pipeline to improve client engagement.
- Managed filing for Maybank2e documentation and related TB documents to ensure organization.
- Conducted monthly reconciliations for accurate financial reporting.
- Developed benchmark strategies to evaluate sales revenue and promotional effectiveness.
- Collaborated with line manager to align objectives and strategic initiatives.
Internship as Customer Due Diligence ( CDD )
Maybank
06.2020 - 01.2021
- Report to central KYC clerk or KYC analyst
- Conduct customer Due Diligence Screening for new and existing customer in accordance in the risk based on CDD process
- Extract data from various system to conduct Customer Due Diligence process and perform Know Your Customer ( KYC) refresh and engage with customer by making suggestions through a telephone call and update the latest profile of customer
Education
Local Certificate - Fundamental Risk Management
Institute of Banking And Finance
01-2025
Certificate - English Language
Westbourne Academy
Bournemouth, United Kingdom 01-2024
Bachelor Degree - Business Administration
Paññāsāstra University of Cambodia
01-2024
Graduated Diploma -
Phsar Derm Thov High School
01-2018
Certificated IEAP Program - English Language
Paññāsāstra International School
01-2018
Ranked ESL Diploma -
Beltie International School
01-2017
Skills
- Risk assessment
- Compliance monitoring
- Data analysis
- Microsoft Office (VBA Basic)
- Deliver by the deadline
- Problem solving
- Risk advisory
- Multiple Tasks
Affiliations
- Moderator for Planet International School's graduation and grand opening ceremony
- Volunteer translator for 'Let's Read Cambodia' page
Accomplishments
- A silver medalist at Beltie International School in the English Speaking Contest competition
Languages
Cambodian
First Language
English
Proficient (C2)
C2
References
References available upon request.
Timeline
Risk Management Officer
BAMC Finance PLC
09.2024 - Current
Compliance Officer
Heineken ( Cambodia ) Co, Ltd
08.2023 - 04.2024
Payment and Cash Operation Officer
JTrust Royal Bank
01.2022 - 07.2023
Bank Executive Trainee-Finance Business & Strategy
Maybank
02.2021 - 12.2021
Internship as Customer Due Diligence ( CDD )
Maybank
06.2020 - 01.2021
Local Certificate - Fundamental Risk Management
Institute of Banking And Finance
Certificate - English Language
Westbourne Academy
Bachelor Degree - Business Administration
Paññāsāstra University of Cambodia
Graduated Diploma -
Phsar Derm Thov High School
Certificated IEAP Program - English Language
Paññāsāstra International School
Ranked ESL Diploma -
Beltie International School