Chip Mong Bank
Sopheak Yen is a seasoned compliance professional with extensive experience in the financial sector. Currently serving as the Head of Compliance at Chip Mong Bank since September 2018, Sopheak has established a comprehensive Compliance framework and an AML-CFT internal control program, while also ensuring alignment between business strategies and regulatory requirements. Previous roles include Senior Manager of Compliance at Amret MFI and Compliance Manager at Hong Leong Bank (Cambodia) Plc, with earlier positions as Compliance Supervisor and Senior Compliance Officer at WING and Compliance Officer at Canadia Bank Plc. Sopheak holds an International Advanced Certificate in AML-CFT from the International Compliance Association and has completed various certifications and training in corporate governance and regulatory compliance in banking. Sopheak earned a Bachelor of Business Administration (B.B.A.) in Informatics Economics from the Royal University of Laws and Economics.
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Chip Mong Bank
As part of Chip Mong’s successful footprint since 1982, at Chip Mong Bank we aim to be the most trusted bank in the country with innovative solutions through technology advancement, fast service, and close to our retail and business customers. We offers an array of well-designed financial solutions with strong commitments to help customers grow financially. Our Core Values are: Commitment to Excellence & Discipline Making a Difference through Eco-system Collaboration & Integrity Being Resilient & Agile