• ANZ

SS

Somvone Siaphay

ANZ

View this person in the org chart, teams, and offices

SS

Somvone Siaphay

Head Of Compliance And Financial Crime

Somvone Siaphay has extensive experience in compliance and risk management, currently serving as the Head of Compliance and Financial Crime at ANZ since June 2012, where responsibilities include acting as Compliance Manager and Money Laundering Reporting Officer. Prior roles at ANZ Lao from October 2009 to June 2012 involved managing operational risks and fraud control, alongside a position as Branch Manager at Lao Development Bank from November 1999 to December 2006, focusing on operations, retail, and legal teams. Educational credentials include a Master's Degree in Economics from The University of New England, a Certificate in Women Leadership for Entrepreneurship from Flinders University, a Diploma in Marketing from a European Commission and Bank of Lao PDR Program, and a Bachelor's Degree in Law on Economics from The National University of Lao.

Links


Org chart


Teams

This person is not in any teams


Offices

This person is not in any offices