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Lach Socheat


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

LinkedIn URL linkedin.com/in/laccen t-385sor
Company A Commercial Bank Shanghai Branch
Residence Cambodia
Last updated 2023-12-23
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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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Lach Socheat's current details

Current Title
Legal and Compliance
Type of Role
Compliance Officer
 just 0.1% from Cambodia work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  72% from Cambodia are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Cambodia
Experience (tracked since 2018)
▪ c ensore experience at A Commercial Bank Shanghai Branch
▪ ce nsore experience as Legal and Compliance
  286% more than average experience as Compliance Officer in Cambodia
LinkedIn profile
linkedin.com/in/laccen t-385sor


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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

Lach Socheat's Work History
data available since 2018

  • 2022 (6 months)
    A Commercial Bank Shanghai Branch
    Cambodia
    Legal and Compliance
    Financial Services and Banking
    A Commercial Bank Shanghai Branch
    https://linkedin.com/company/shenzhen-development-bank
  • 20XX (1+ censo)
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    https://linkedin.com/company/2cen 1sor
  • 20XX (6 censor)
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    https://linkedin.com/company/accen -basor
  • 20XX (6 censor)
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  • 20XX (a fce nsored)
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Lach Socheat's Professional Experience


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Frequently asked questions

What company does Lach Socheat work for?
Lach Socheat is working for A Commercial Bank Shanghai Branch
What is Lach Socheat's title at A Commercial Bank Shanghai Branch?
Lach's title is , Legal and Compliance
What is Lach Socheat's Seniority at A Commercial Bank Shanghai Branch?
Lach Socheat has been with A Commercial Bank Shanghai Branch for 6 months and is a normal employee
For how long is Lach Socheat working as a Legal and Compliance?
Lach Socheat has 3+ years experience as Legal and Compliance.
What are Lach Socheat's functions as a Legal and Compliance ?
Lach Socheat is responsible for Legal, Qualice nsoredcen
Who are similar contacts like Lach Socheat ?
Some similar contacts are Bunrith Prak, Tarakunthea En, Channsomean Vaung, Thireach Touch, Kam Samnang and Cheav Socheata.
What is Lach Socheat's LinkedIn profile ?
Lach Socheat's LinkedIn profile can be found at https://linkedin.com/in/lac***at-385***
Who are Lach Socheat's colleagues at A Commercial Bank Shanghai Branch?
Some of Lach Socheat's colleagues are Zobayer Hasan, Chevaughn Nelson, Molochkov Ilya, Anh Nguyen, Nasim Gawhar, James Agadaogbe.

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