This document is a curriculum vitae for Nop Horn. It provides biographical information such as his name, date of birth, address, and contact details. It outlines his educational background which includes a Bachelor's degree in Finance and Banking from the International Institute of Cambodia. It also details his 22 years of professional experience working in operations roles for commercial banks in Cambodia. Specifically, it describes his most recent roles as Deputy Head of Operations at Sathapana Bank and previously as Head of Settlement at Maruhan Japan Bank, where he oversaw various operations and compliance responsibilities. The CV lists additional training, skills, and hobbies and provides two references.

1. Curriculum Vitae – Nop Horn
Curriculum Vitae
Personal Details:
Name : NOP HORN
Sex : Male
Marital status : Married
Nationality : Cambodian
Date of Birth : April 01, 1973
Place to Birth : Kandal province
Present Address : House 52Eo, Street 662 (former 658), Sangkat Teuk Laak III, Khan Toul Kork, Phnom
Penh, Cambodia.
Telephone : (855-16) 825 376
E-mail : horn2003@gmail.com
Education and Qualifications:
2002 - 2005 : Bachelor of Commerce, Specialized in FINANCE and BANKING
International Institute of Cambodia (iic), Cambodia.
1983 - 1992 : Certificate of High School, Indra Devi, Phnom Penh.
Training and Workshop Attended
• General English, New Headway, Atlanta Center.
• MS Words, Excel, DARA RAKSMEY Computer Center, Phnom Penh.
• Internet, and E-mail
Languages
Khmer : Mother Tongue
English : Fair in written and spoken
Experience an Employment History
I have 22-year experiences working for three Commercial Banks on the position of security guard,
Messenger, clerk and operations officer, Deputy Head of Operations and Head of Settlement respectively.
The prime responsibility of the Head of Settlement, after completed merger project new position the same
as be for Deputy Head of Operations is not necessarily be limited to closely manage and oversee the
operations activities, ensuring the quality and accuracy of output within agreed timeframes; work closely
with management, I also responsible for supporting the business with response to ad-hoc and recurring
request.
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2. Curriculum Vitae – Nop Horn
April, 2016
SATHAPANA Bank Plc
#. 83, Norodom Blvd, Phnom Penh, Cambodia
Title : Deputy Head Of Operations
Responsibilities:
• Daily Clearing Check (inward & Outward Cheque)
• Inward & Outward Check returned
• Head of remittances & Daily input foreign currency exchange rate.
• Daily work for Forward Contract FX ( Spot Rate & Forward Rate)
• Set up Swift Arrangement Management Relationship (RMA) with others bank
• Prepare monthly returns to National Bank of Cambodia on form R & P (Received
& payment).
• Daily Reconciliation of Nostro & Vostro account
• Control Security Key Register regaler updated when staffs are taken leave
• Find time to coach and train team members in case they need for assistance.
• Recently coaching all Branch Manager regarding Remittances and Clearing
Produce after merges was completed.
April, 2008 – 2016
MARUHAN Japan Bank Plc.
#. 83, Norodom Blvd, Phnom Penh, Cambodia
Title : Head Of Settlement
Responsibilities:
• In charge daily monitor customer transaction Report on compliance and report
every second week of the month to NBC on (Cash Transaction Report).
• Ensure that processes and procedures are in place to enable the Bank to fulfil
its services to customers and work with Head Operations and Internal Audit to
document processes and procedures.
• Daily Clearing Check (inward & Outward Cheque)
• Inward & Outward Check returned
• Head of remittances & Daily input foreign currency exchange rate.
• Daily work for Forward Contract FX ( Spot Rate & Forward Rate)
• Set up Swift Arrangement Management Relationship (RMA) with others bank
• Control Security Key Register regaler updated when staffs are taken leave
• Prepare monthly returns to National Bank of Cambodia on form R & P (Received
& payment).
• Daily Reconciliation of Nostro & Vostro account
• Work with all others Function Heads as appropriate to ensure that they are
able to deliver and support other business functions.
• Ensure that ALL cards and PIN’s are produced within 24 hours of accounts being
opened.
• Find time to coach and train team members in case they need for assistance.
• Ensure that all accounts are validated after opening.
• Ensure that all international and domestic payments are made on time. Any
payments not meeting our standard but outside of our control are investigated
and resolved efficiently and quickly.
• Ensure that MJB has trade finance functionality & bank guarantee & Travellers
Check/LC/Bill Collection.
• Ensure that all fees / service charges are passed as appropriate for all credit
transactions.
• Acting Head of Operations and Head of Compliance routing function
• Ensure good communication with internal and external customers. Seek regular
feedback.
• Ensure that all holiday leave is taken as appropriate for the year and 2 weeks’
notice is given for any planned vacation. Ensure that HR is notified and
agreement forms completed.
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3. Curriculum Vitae – Nop Horn
Title : Operations Officer
Responsibilities :
• Checking of all Inward and Outward TT, Transaction on CitiDirect, Supervise
daily works of remittance clerks.
• Prepare monthly returns to National bank of Cambodia on form Received &
Payment (Form R & P).
• Posting on daily vouchers and Balancing of GL.
• Printing of reports.
• Perform daily closing and back up data.
• Processing and attending to remittances job function.
• Checking, testing, and authorizing all inward and outward payments.
• Daily foreign exchange rate computation.
• Perform reconciliation of all Nostro and Vostro accounts.
• Producing timely and return as required.
• Cross selling Maybank’s products to potential customers.
• Accomplish management and supplementary requirement on own initiative.
• Daily clearing of outward cheques.
• Check on validation for inward clearing cheques.
• Inward and outward return checques.
Additional Skills
• SWIFT Payments & cash mgt - using FIN msgs(1d) Organized by SWIFT Training.
• SWIFT Documentary credits using FIN messages Organized by SWIFT Training.
• SWIFT Forex & Money Markets - using FIN Organized by SWIFT Training.
• SIBOS (Swift International Banking Operations Seminar) in Singapore
• Essential Selling Skills, CIPD Professional Development.
• Internal Control System & Design, FiNET CENTER.
• SWIFT, Organized by Asia Pacific.
• Sales and Negotiation Skills, Jahan Corporate Training and Consultancy
Services.
• Business Banking, Cambodia Institute of Banking.
• Customer Focus and Service Quality, Jahan Corporate Training and Consultancy
Services.
• We Serve The Maybank Way- Customer Service & Service Coaching, Institute
Bank-Bank Malaysia Staff Training Fund
• Customer Service for Clerk, MAYBANK Training Center, Kula Lumpur, Malaysia.
Hobbies
• Reading in search for Business and community development.
• Football, Tennis and Heavy Equipment
Reference:
Available upon request.
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4. Curriculum Vitae – Nop Horn
1., Mr. Hin Yuthika, He can speak France
Tel: 012 517 859
2., Mr. Pual Free
Tel: 017 781 111
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