legal advisory , Aml, Compliance, CTF, Negotiating Contracts, Contract Support, Stakeholder Management, financial crime

Legal Research, Compliance, litigation strategies, regulatory frameworks, Negotiation, civil and commercial laws, Dispute Resolution

Incident Management, Compliance programmes, Compliance with mandatory reporting requirements, Oversight on payments related matters, Localising and implementing Group-wide policies, Privacy impact assessments, Regulatory engagement SOPs

import Export skill, Risk Assessment, Thailand Government regulations, Trade Compliance regulations, supply chain security

Ownership over AML operations and policy, Knowledge of Thailand’s AML regulatory requirements, Investigative and analytical skills for conducting merchant risk assessments, Experience in payments fintech or related financial services