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    CV Karntimon - Y

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    ichigosonix66
    Karntimon Yaemcharoen has over 4 years of experience in customer due diligence and anti-money laundering compliance. He currently works as a CET Analyst at Standard Chartered Bank where he performs CDD, gathers documentation, and ensures compliance. Previously he held roles in customer due diligence at Deutsche Bank and worked as an English tutor. He has a Bachelor's Degree in English Language from Silpakorn University and is fluent in both Thai and English.

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    CV Karntimon - Y

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    ichigosonix66
    11 views4 pages
    Karntimon Yaemcharoen has over 4 years of experience in customer due diligence and anti-money laundering compliance. He currently works as a CET Analyst at Standard Chartered Bank where he performs CDD, gathers documentation, and ensures compliance. Previously he held roles in customer due diligence at Deutsche Bank and worked as an English tutor. He has a Bachelor's Degree in English Language from Silpakorn University and is fluent in both Thai and English.

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    CV Karntimon_Y

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    Karntimon Yaemcharoen has over 4 years of experience in customer due diligence and anti-money laundering compliance. He currently works as a CET Analyst at Standard Chartered Bank where he performs CDD, gathers documentation, and ensures compliance. Previously he held roles in customer due diligence at Deutsche Bank and worked as an English tutor. He has a Bachelor's Degree in English Language from Silpakorn University and is fluent in both Thai and English.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    11 views4 pages

    CV Karntimon - Y

    Uploaded by

    ichigosonix66
    Karntimon Yaemcharoen has over 4 years of experience in customer due diligence and anti-money laundering compliance. He currently works as a CET Analyst at Standard Chartered Bank where he performs CDD, gathers documentation, and ensures compliance. Previously he held roles in customer due diligence at Deutsche Bank and worked as an English tutor. He has a Bachelor's Degree in English Language from Silpakorn University and is fluent in both Thai and English.

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    Karntimon Yaemcharoen

    767/63 Itsaraphap Road, Bangkok Noi, Bangkok 10700


    Mobile: +66 (0) 628165888, Email: baaito3y@gmail.com
    _____________________________________________________________________________________
    PROFESSIONAL EXPERIENCES
    Standard Chartered Bank
    CET Analyst 14 March 2022 – Present

    • Working with Relationship Managers and COBAM Specialist to understand the client, correctly assess
    the client’s AML Risk, gather documentation from publicly available sources, liaise with clients / other
    departments (wherever required) and produce high quality & timely CDDs and statistical reporting.
    • Use SCB systems (i.e. eCDD+) to record, renew and maintain records of CDDs and account opening.
    • Responsible for CDD of reactivated dormant accounts, closure of CDDs for account exited, and internal
    procedure on account closing.
    • Endeavour to ensure that there are no overdue CDDs.
    • In case of overdue CDDs, make sure that they are within the threshold limit.
    • Provide Relationship Managers with insights into clients’ Anti-Money Laundering (AML) risk and
    develop an understanding of Industry sector, client information and other relevant factors that could
    impact the Bank’s AML risk.
    • Liaise actively with the CDD QA, Relationship Managers and members of the Operational Risk and
    Compliance functions.
    • Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result
    into financial and reputational damage. .
    • Enhance the customer experience by ensuring that CDD and account opening is customer centric and
    straight forward.
    • Ensure that relevant GB staffs know who to contact in the business for advice on the details of WB
    CDD requirements for account opening..
    • Ensure that relevant GB staffs have sufficient knowledge of the WB CDD and account opening process
    to do their work. Assist in disseminating CDD-related training and communications to the GB
    community and to implement new policies, processes or systems which relate to the CDD model.
    • Assist in FCR/AML tasks and ensure outcome meets the minimum deliverables required in each case
    assigned.

    Seasonal English Tutor, Translator and Proof Writer 1 December 2018 – 1 March 2022
    • Teaching English language for university admission students, especially GAT,
    IELTS writing, SOP writing for studying abroad and scholarship
    • Teaching TOEIC to cabin crew
    • Proof-reading all kinds of English writing, such as Statement of Purpose, motivation
    letters, research writing, etc.
    Deutsche Bank AG, Bangkok Branch 17 September 2019 -17 April 2020
    Fund Analyst & On-boarding Offer
    • Outreached clients via email and telephone who were fund managers to obtain the
    documents for settlement trading
    • Outreached custodians to obtain documents and ITP No. for settlement before trading
    • Screened all documents received from clients such as POA, TAX Certification,
    Certificate of Registration, etc., and ensure they are accurate and ready to be processed
    • Reviewed the client’as the information of its investment manager and custody before
    initiating and performing Due Diligence and open their accounts
    • Conducted NLS to investigate if there were any relevant parties or fund houses
    themselves involve in Money Laundering
    • Dealt with local and international team to approve to on-board each account

    Deutsche Bank AG, Bangkok Branch 17 September 2019 -17 April 2020
    KYC Analyst
    • Gathered and analyze KYC information case by case as well as verified and identified
    existing information of the prospective clients through the documents extracted
    Department of Business
    • Development and other reliable public sources
    • Followed up the relevant parties on outstanding KYC issues/documentation
    • Conducted KYC due diligence check via World-Check,
    • Company Search, Internet, etc. to make sure the clients are not relevant to any adverse
    news related to ML/TF Risk factors
    • Ensured all KYC profiles together with the related documentary proofs are well filed
    • Coordinated with AFC Team for escalation when any unusual scenarios occurred
    during the review to seek for the most appropriate solutions
    • Coordinated with Relationship Management teams to obtain client information to
    proceed KYC practice

    Deutsche Bank AG, Bangkok Branch 2 December 2018 – 16 September 2019


    Executive Assistant of Chief Country Officer (Regional Management Department)
    • Wrote CSR content to the bank website on behalf of Deutsche Bank Thailand
    • Wrote persuasive invitation email to colleagues to attend the bank’s events
    • Created presentation for CCO to be presented in the significant seminars
    • Managed phone calls, meetings and other duties as assigned
    • Issued VISA letters for foreign visitors
    • Booked hotels abroad and flights for business traveling traders
    • Served as a secretary of VOSCO meeting by taking minutes and following up any
    assessments of business and IT outsourcing according to the requirement of BOT and
    conducted presentation

    ACHEIVEMENT
    _____________________________________________________________________________________
    • Being the key and only one English content writer for Duetsche Bank, Bangkok
    Branch
    Editorial Intern at BK Magazine (HQ) 1 January 2016 -30 April 2016
    • Wrote reviews and English columns on eateries, bars, accommodations on BK
    Magazine, website and writing the royal projects of His Majesty the King on WHERE
    Guestbook
    • Acted as a content operator by contacting the owners of the both international and
    Thai restaurants, accommodations and bars around Thailand for fact-checking
    • Interviewed the business owners for the write-up

    EDUCATION
    _____________________________________________________________________________________
    Silpakorn University Bachelor Degree of Arts 2012-2016
    English Language (Major)

    SKILLS
    _____________________________________________________________________________________
    • Energetic, adaptive, flexible, team player and highly committed to the jobs assigned
    Languages:
    • Thai (Native), English(Fluent): TOEIC 840 as of 25th February 2020 .
    Computer Skills
    • Proficient with MS Word, Excel, and PowerPoint
    OBJECTIVE
    -------------------------------------------------------------------------------------------------------------------------------
    • Seeking a challenging role to be a key player in a successful team

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