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Touch Nin

Stamford CT, US

Phone: xxx-xxx-xxxx

Email: xxx@xxxx.xxx

  • Looking For: Operational Risk, Risk Management

  • Occupation: Business and Finance

  • Degree: Master's Degree

  • Career Level: Experienced

  • Languages: Khmer and English

Career Information:

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Highlights:To be a key role in business operation on assurance with risk managements are under control and manage.

Skills:Operational Risk Management, Risk Management, Operational Risk

Goal:Want to be a chief risk office in the future as graduate my master degree of financial risk management at University of Connecticut in 2022 and expect graduated in 2024.


Certification:-Master of Science in Financial Risk Management, 2024 -Master degree of Business Administrative in Economic,2015. -Bachelor degree of science in Mathematics,2005. -Some certificate related to risk management.

Honor:BCP award during Covid-19 from CEO


Head of Operational Risk and Fraud Management Department 09/2018 - current
Hattha Bank (HTB), Phnom Penh, Phnom Penh Cambodia
Industry: Finance
As Head of Operational Risk and Fraud Management” is responsible for planning organizing and leading of the functional of the operational risk and fraud management to ensuring all operational risk that are relevant to/or impact HTB have been proactive addressed and identified at the early stage and managed.
-Establish operational risk and fraud management framework, policy, and procedure, and ensure the implementation across HTB -Prepare business plan or operation for operational risk and fraud management and lead the implementation to meet the goals/target -Coordinate planning organizing leading and controlling the staff under supervision to proactively in identifying potential fraud and operational risk incidents and other potential risks that are relevant to HTB. -Develop the training program of operational risk and delivery for all relevant employees involved to ensure that all staff have a good understanding of the risk management concept and practice. -Propose Operational Key Risk Indicator (KRI) wide company to BOD for approval. -Propose and coordinate with all departments to set up and update Operational KRI by department for implement. -Coordinate with all departments to implement RCSA, consolidate RCSA wide company and report to management and BOD. -Lead and coordinate BCP task including: BCP scenario and rehearsal BCP testing, Business Impact Analysis (BIA), Critical Function, Recovery Time Objective (RTO) and Recovery Strategy (RS), coordinate with related function on alternative site, infrastructure, and other equipment/facilities. -Coordinate with risk owner to perform risk assessment and risk analysis on new/changed product/service, process. and provide recommendation to mitigate the risk. -Lead and support involved staff to implement operational risk incident register. -Perform root cause analyses on identified risk event and provide recommend to prevent these risk events from re-occurring in the future. -Involve with UAT and risk assessment with new/change system before launching. -Involve with the relevant business unit to conduct the fraud risk assessment on new business initiative/service/policy/procedure and product development. -Maintain the recording mechanism of the fraud register, fraud incident report registers and database as well as the fraud control plan. -Conduct fraud investigation mission with the professional skill--
Deputy Operational Risk and Fraud Management 10/2017 - 09/2018
Hattha Bank (HTB), Phnom Penh, Phnom Penh Cambodia
Industry: Finance
Mostly the same as current position.
Mostly the same as current position.--
Head of Risk and Compliance 10/2015 - 08/2017
Maxima MFI, Phnom Penh, Phnom Penh Cambodia
Industry: Finance
Ensure all risk management functions are well managed and comply with regulator/lenders.
-Design and implement an overall risk management framework for the organization, including financial crime and fraud prevention. -Regularly identify, assess and escalate the risks affecting the business. -Organize appropriate risk reporting for risk management committee at both levels, internally and externally. -Ensure that all strategic and tactical decisions appropriately consider risk, compliance and associated regulations and facilitate the inclusion of risk/risk acceptance in the decision making process. -Analyze key risks and support management to deliver adequate mitigating controls and actions. Regularly review and report effectiveness of controls to senior management and risk management committee. -Responsible for implementing appropriate key risk and relevant performance indicators which demonstrate the effectiveness of risk management activities. -Develop and deliver training for all employees to ensure that all have a good understanding of risk management and compliance issues (e.g. anti-fraud practices, the identification of ‘red flags’ and the importance of customer / supplier due diligence). -Facilitate the Risk and Control Self-Assessment (RCSA) in accordance with operational risk management framework.--
Senior Operational Risk Officer 07/2013 - 09/2015
Prasac MDI, Phnom Penh, Phnom Penh Cambodia
Industry: Finance
Actually, for this position, I was responsible various functions such as credit, operational and compliance risk.
-Lead a credit committee to review and approve loan that submitted from branch level -Monitor loan approval by credit committee Head Office. -Monitor on risk limit (par exposure). -Analyze trend of loan portfolio concentration -Monitor portfolio with credit risk limit -Oversight credit process and procedures and provide recommendation to change/update in-term of risk. -Review credit assessment done by field staff by checking on loan file and on-site visit as require. -Conduct risk and control self assessment/risk register -Daily multi transaction monitoring report -Prepare daily report of STR/CTR for NBC--


Royal University of Phnom Penh 08/2001 - 09/2005
Phnom Penh, Phnom Penh, Cambodia
Degree: Bachelor's Degree
I learnt various math skill such as statistics, probability and so on.

University of Cambodia 10/2009 - 08/2015
Phnom Penh, Phnom Penh, Cambodia
Degree: Master's Degree
Major:Business Administrative
I studied part time during I worked at province as credit office at Prasac Microfinance that why I need to spend long time to complete it.

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