Wizard Resume

2567

ตำแหน่งงาน : Senior Risk Officer

ระยะเวลา : ธันวาคม 2567  ถึง  ปัจจุบัน

รายละเอียดงาน :

Auto X Co., Ltd., a member of the SCBX Group, provides title loans lending to customers.
Operational Risk Management policies, frameworks, and guidelines to ensure effective risk management aligned with the company’s risk appetite.
Monitor and assess operational risks using various risk management tools to detect early warning signs and ensure timely mitigation and control implementation.
Assist in identifying, assessing, measuring, and monitoring operational risks, as well as supporting related risk management initiatives.
Review and advise relevant stakeholders on operational risk issues to ensure risks are adequately mitigated within the required timeframe.
Analyze operational risk data to identify trends and propose timely, effective risk mitigation plans.
Coordinate with operational risk coordinators and business units on all matters related to operational risk.
Conduct training and knowledge-sharing sessions to raise awareness and understanding of operational risk management across all employee levels.
Investigate, inquire, analyze, and summarize findings of fraudulent activities to determine the causes and origins.
Including BIA, RCSA, Third party identify, BCP etc

2555

ตำแหน่งงาน : ผู้จัดการฝ่ายกฎหมาย

ระยะเวลา : สิงหาคม 2555  ถึง กันยายน 2567

รายละเอียดงาน :

EK-CHAI DISTRIBUTION SYSTEM CO., LTD
(Operating a retail and wholesale business trademark name is Lotus’s for shopping center stores, company affiliates Charoen Pokphand)
Licensing - Assets & Estates, Legal Manager
• Risk Assessment
- Verify relevant regulations, zoning, ordinances, land use restrictions and other applicable laws governing property licensing, to facilitate the development of properties across various formats, such as new stores, renovations and mall extensions.
- Identify and explore legal opportunities to support the company’s business expansion through compliant and strategic legal channels.
- Conduct legal analysis, identify potential risks, and implement strategies to mitigate risks and enhance regulatory compliance.
• Responsibilities
- Draft and review contracts, agreements, notices and legal documents and provide recommendations to related business teams to protect the benefit of business.
- Supported by consulting, coordinating and negotiating to settle disputes within the company.
- Maintain and update a comprehensive database of regulations for each store.
- Share knowledge, learnings, and best practice and provide training to legal and property teams to enhance their skill and expertise.
• Legal Policy
- Acted as trainings knowledge legal contract, license to new employee and applied new laws such as PDPA etc.

2550

ตำแหน่งงาน : ผู้ช่วยผู้จัดการกฎหมาย

ระยะเวลา : กันยายน 2550  ถึง สิงหาคม 2555

รายละเอียดงาน :

SIAMFAMILYMART CO., LTD September 2007 – July 2012
(Operating a retail business trademark name is Family Mart for shopping convenience stores, Company affiliates Central)
Head of Litigation Team & Execution & Compliance, Assistance Manager
• Litigation Acted as the company's attorney in litigation, including civil, criminal, and labor court cases, and also served as a co-plaintiff with public prosecutors in criminal cases involving employee fraud, among others.
• Responsibilities advised solving problems and interprets laws, rules and regulations and prepares legal opinions
• Fraud investigation work involves being assigned the role of a fraud investigation committee member to investigate fraudulent activities involving employees within the organization and advise, oversee, and monitor the performance of Fraud Investigation to ensure in timeline.

ตำแหน่งงาน : ทนายความ

ระยะเวลา : มกราคม 2550  ถึง สิงหาคม 2550

รายละเอียดงาน :

V CASH ENTERPRICE CO., LTD Jan 2007 – August 2007
(Operating an issuing personal loans for hire-purchase of cars and cash loans investment banking advisory and rehabilitation planning and administration to support the growth of the hire purchase market and personal loans, Company affiliates Viriyah Insurance)
Lawyer
• Litigation acted as a lawyer to defend the company such as civil court cases etc.
• Responsibilities advised solving lawsuit hire purchase consultant and cash loans and following all debts to the company
• Achievements Track liabilities of the company and received more than 80% of total debts

2545

ตำแหน่งงาน : ทนายความ

ระยะเวลา : มีนาคม 2545  ถึง ธันวาคม 2549

รายละเอียดงาน :

"Legal matters in criminal cases (theft, embezzlement, receiving stolen goods, bodily harm, fraud, trespassing, copyright infringement, attempted murder, rape, defamation by advertising, etc.) and civil cases (lease agreements, hire-purchase, sales contracts, credit cards, trademark infringement, loan agreements, mortgages, violations, franchises, patents, property division, disputes over property, annulment of auction sales, etc.). This includes handling criminal cases at the investigation stage and in court, as per the charges against the defendants, as well as labor cases."