Jirapat Hamant

Background

About Jirapat Hamant

Outstanding Characteristic"- Interested in AML/CFT Areas / Working as Compliance Officers in Well-Knowns Corporates- Work hard with good attitudes - optimistic person - Graduated from legal areas but with the mindsets of businesses perspective- Always use rationale judgements for every AML/CFT consults- Expertise in assessing and evaluating AML/CFT customers, products and wide-enterprise risks - Cooperate with Business Units in achieving international relationships between Financial Institutions"General Responsibility" working as KBANK Compliance Specialist- Respond to AML/CFT consults - Evaluate and manage AML/CFT risks in Business Areas- Cooperate with Correspondents Banks in RMA Exchange- Responsible and Consult with Trade & Capital Market Departments- Make regulatory review at KBank branches- Create & Design AML/CFT Policy, Procedures, Circulars and Manuals for the Institution "Major Achievements" working as KBANK Compliance Specialist- Creator of AML/CFT Products Risks Assessment Manual for KBank- One of the originators & initiators of KBank AML/CFT Wide-Risks Enterprise Assessment (Self-Assessment)- Creator of Enhance Due Diligence Questionaire for KBank in coordinating with Correspondent Banks- Project coordinator from hiring KPMG as AML/CFT Consultant for KBank - Financial Action Task Force Assessment - one of KBank Working Team