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ACLEDA Bank Plc.

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Internal Auditor

Mrs. Kim Sotheavy, Group Chief Internal Audit Officer

Cambodian. Born October 1965. Mrs. Sotheavy joined ACLEDA in September 1994. As Group Chief Internal Audit Officer, she is responsible for overall strategic planning and running the day-to-day internal audit activities of the Bank as well as implementation of the internal audit plan. To guarantee the independence of the internal audit function, she is required to report directly to the Board Audit and Compliance Committee. She is invited to attend Board Audit and Compliance Committee from time to time to provide information and explanation on various matters pertaining to the scope and purpose of the committee.

She is responsible for leading the Internal Audit Group, which consist of one division and five departments including:

  • Internal Audit Development Division
  • Audit Reporting Department
  • Information Security Audit Department
  • Credit Audit Department
  • Financial Audit Department
  • Deposit & Digital Banking Audit Department

She holds a Master's degree in Finance and Banking and is also a Graduate of the Australian Institute of Company Directors (GAICD).

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