CHUM SOPHEAKDEY

sopheakdey@hbslaw.asia +855 (0) 85 555 777 / 16 555 777

POSITION Associate
LOCATION Phnom Penh, Cambodia
NATIONALITY Cambodian
LANGUAGES Khmer, Japanese and English

SUMMARY OF He obtained Bachelor Degree from University of Law and Economic in 2018 and in the same
EXPERIENCE time, he is also holding a certificate of Japanese-Language Proficiency N2 from Japan Foundation
and Japan Education Exchanges and Service.

At his professional career experience in derivative sector, He was a driven Compliance Officer
with proven track record of helping to lead companies by ensuring they are functioning in
complete compliance with all national and international rule and regulation by engaging in the
internal work scopes such as Identifying, Monitoring and Reporting on Compliance Risk (AML,
KYC...). Upon the level of external work scope, He act as representative of the organization to
liaise with Government Official over the matter of License Renewal, Legal Update, the
Amendment of Organization structure and policy in respect to the legal update and organization’s
change from time to time, and be in charged of information disclosure of the organization to the
public and Government Official.

PRACTICE GROUP(S) Japan Desk

Banking & Finance

MEMBERSHIP(S) N/A

PROFESSIONAL ASSOCIATE AT HBS LAW

EXPERIENCE 2022-PRESENT

SENIOR COMPLIANCE OFFICER AT ASKAP ASSET MANAGEMENT

Co,.LTD 2018-2021

QUALIFICATIONS Bachelor Degree of Law from University of Law and Economic, 2018
Certificate of Japanese-Language Proficiency N2 from Japan Foundation and Japan Education
Exchanges and Service, 2018

HOBBIES Reading, Playing Football and Listening to Music.

GIA Tower, 37th Floor, Sopheak Mongkul Rd, Diamond Island, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh, Cambodia (P.O.120101)
Tel: +855 85 555 777 / 16 555 777 | Email: info@hbslaw.asia | Website: www.hbslaw.asia