Tivea Touch

Tivea Touch
Senior Trainer and Lecturer

Tivea is Senior Lecturer, Trainer and Consultant of Legal and Compliance Program. He joined Phnom Penh Business School in 2016, passionately trains executives and shares his knowledge on practical compliance and legal practices in banking, financial and commercial industries. He is currently working as the Head of Legal & Compliance Department at Cambodia Post Bank Plc. Before joining CPB, he worked at ACLEDA Bank Plc. as Senior Compliance Specialist.

Tivea has an extensive experience of solving compliance issues, drafted and developed Policy, procedure, and guidelines, developed the Cash Transaction Report with IT team to interface with electronic reporting system of National Bank of Cambodia. He leads training courses on the FATCA which was widely disseminated to banking staff, and also AML-CFT system. He has conducted risk assessment and annual internal control report.

Tivea obtained his Master of Private Law (MPL) at Royal University of Law and Economics, a BA at National Institute of Business.

Courses
ID Course name Duration Timeline
LC007 Cambodian Labour Law and Compliance 1 day 07/22/2017 -  07/22/2017
LLM007 Cambodian Legal Aspects for Business 2 days 01/20/2017 -  01/21/2017
LLM008 Compliance and Legal Aspects for Banking and Microfinance Operations 2 days 08/18/2017 -  08/19/2017