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L. Socheat


Legal and Compliance at A Commercial Bank Shanghai Branch
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L. Socheat's Contact Information

LinkedIn URL linkedin.com/in/l-cen 3854sor
Company A Commercial Bank Shanghai Branch
Residence unknown
Last updated 2024-01-20
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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L. Socheat's current details

Current Title
Legal and Compliance
Type of Role
Compliance Officer
Job functions
Legal
Job Seniority
Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
unknown
Experience (tracked since 2024)
▪ c ensore experience at A Commercial Bank Shanghai Branch
▪ c ensore experience as Legal and Compliance
LinkedIn profile
linkedin.com/in/l-cen 3854sor


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Company "A Commercial Bank Shanghai Branch"

Company size
censo redcens
Year Founded
1987
Website
http://www.sdb.com.cn
Linkedin Profile
https://linkedin.com/company/shencen lopmentsor
Industrial Field
Financial Services and Banking
Headquarter
China, Guangdong, Shenzhen
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A Commercial Bank Shanghai Branch

L. Socheat's Work History
data available since 2024

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Frequently asked questions

What company does L. Socheat work for?
L. Socheat is working for A Commercial Bank Shanghai Branch
What is L. Socheat's title at A Commercial Bank Shanghai Branch?
Socheat's title is , Legal and Compliance
What is L. Socheat's Seniority at A Commercial Bank Shanghai Branch?
L. Socheat has been with A Commercial Bank Shanghai Branch for 6 months and is a normal employee
For how long is L. Socheat working as a Legal and Compliance?
L. Socheat has 6 months experience as Legal and Compliance.
What are L. Socheat's functions as a Legal and Compliance ?
L. Socheat is responsible for Legal, Qualice nsoredcen
Who are similar contacts like L. Socheat ?
Some similar contacts are Juan Camacho, Heather Carriedo, Stephanie Harmon, Daniel Durham, Sophie Julian and Frances Fica.
What is L. Socheat's LinkedIn profile ?
L. Socheat's LinkedIn profile can be found at https://linkedin.com/in/l-***-3854***
Who are L. Socheat's colleagues at A Commercial Bank Shanghai Branch?
Some of L. Socheat's colleagues are Chevaughn Nelson, Tarikul Islam, Anh Nguyen, Nasim Gawhar, Daniel Wu, Zobayer Hasan.

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