Deep Enrich
Punchanit Ratsameechand
KYC/KYB Analyst
142 followers
Bangkok City, Thailand
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About me
Risk Management
Education
Mahidol University
2016 - 2020Bachelor of Business Administration - BBA Finance, General.webp)
Universitas Gadjah Mada (UGM)
2019 - 2019Bachelor of Business Administration - BBA Business Administration and Management, General
Chulalongkorn University
2024 -Master of Business Administration - MBA International Business
Experience
Bitkub
May 2021 - Feb 2022KYC/KYB Analyst
Opn
Mar 2022 - nowKYC Analyst
Mar 2024 - nowAssociate KYC Analyst
Mar 2022 - Mar 2024
Licenses & Certifications
- View certificate
Anti-Money Laundering Concepts: AML, KYC and Compliance
Udemy: Online CoursesJul 2022
- View certificate
PDPA Training
UdemyJun 2022
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