netralegal advisor

With 8 years plus of distinguished experience across Cambodia's Banking, Finance, and FinTech sectors. Holding a Master of Laws (LL.M.) and certified as an Approved Person by the Trust Regulator, I possess a deep, practical understanding of the local financial landscape. My career is built on providing sound, rational legal advice and navigating complex regulatory frameworks under the supervision of critical authorities, including the NBC, CAFIU, MOC, GDT, and TR. Throughout my career, I have successfully mitigated organizational risk by implementing best-practice internal controls and corporate governance standards that strictly align with both statutory requirements and business objectives. My track record includes managing the full lifecycle of AML/CFT compliance programs, ensuring accurate and on-time reporting, while simultaneously overseeing the strategic recovery of non-performing loans (NPLs) and resolving high-stakes commercial claims through effective Alternative Dispute Resolution (ADR). As a dedicated, I can provide the proactive Compliance oversight, precise Legal drafting and negotiation of high-value commercial agreements, and calculated Litigation and Recovery management. I am committed to delivering highly practical, evidence-based solutions that protect the bank's assets, seamlessly satisfy regulatory scrutiny, and facilitate sustainable business growth.