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Risk Management and Anti Money Laundering Division | BCEL

Risk Management and Anti Money Laundering Division


Risk Management and Anti Moneny Laundering Division (RMAMLD) is one of core divisions of BCEL which has been established in 2015. The main role of RMAMLD is to act as the second line of defense. It also assists the Board of Management in developing  policies, procedures and tools in relation to Risk Management, AML/CFT and FATCA tasks.

RMAMLD consists of 3 sections including Risk Management Policy and Tools Development Section, Risk Monitoring and Reporting Section, and  Anti Money Laundering Section. Detail tasks of each section is described shortly as follows:

Risk Management Policy and Tools Development Section: Responsibles for drafting, developing, reviewing and updating policies and procedures related to Risk Management, AML/CFT and FATCA. It also the focal point of  Basel II projects.

Risk Monitoring and Reporting Section: Responsible for monitoring, analyzing, and reporting all kind of risks, AML/CFT and FATCA and provide sound and apporopriate measures to alleviate risks. Besides, it is also responsible for mornitoring, reviewing and reporting on the implementation of policies and procedures related to the above tasks.

Anti Money Laundering Section: Acts as the key person and focal point of the implemention of all tasks in relation to AML/CFT and FATCA within BCEL.

 

So far, RMAMLD has 16 qualified staffs including 1 Ph.D, 9 Master and 6 bachelor’s degree which four of them have achieved international certificate on the following areas:

Mr Xaythong PHOMPHITHACK, Chief of Risk Management and Anti Money Laundering Division and with more than 28 years experience in banking sector, he also achieved the:

  • Advanced Certificate in Corporate Governance from BMTG (UK) Group in Singapore.
  • Certificate of Completion of Director Certification Program from Thai Institute of Directors (IOD)

Dr Thongphet LAMPHAYPHAN, Acting Head of Risk Management Policy and Tools Development Section, with 5 years experience in banking sector, he also achieved the Advanced Certificate in Corporate Governance  from BMTG (UK) Group in Singapore.

Mr Sisavad CHANTHALANGSI, Deputy Head of Anti Money Laundering, with more than 5 years experience in banking sector, he also achieved the CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) from ACAMS.

Mr Touyang KONGCHI, Deputy Risk Management Policy and Tools Development Section, with 8 years experience in banking sector, he also achieved the CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) from ACAMS.

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