Karntimon Yaemcharoen

767/63 Itsaraphap Road, Bangkok Noi, Bangkok 10700

Mobile: +66 (0) 628165888, Email: baaito3y@gmail.com
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PROFESSIONAL EXPERIENCES
Standard Chartered Bank
CET Analyst 14 March 2022 – Present

• Working with Relationship Managers and COBAM Specialist to understand the client, correctly assess
the client’s AML Risk, gather documentation from publicly available sources, liaise with clients / other
departments (wherever required) and produce high quality & timely CDDs and statistical reporting.
• Use SCB systems (i.e. eCDD+) to record, renew and maintain records of CDDs and account opening.
• Responsible for CDD of reactivated dormant accounts, closure of CDDs for account exited, and internal
procedure on account closing.
• Endeavour to ensure that there are no overdue CDDs.
• In case of overdue CDDs, make sure that they are within the threshold limit.
• Provide Relationship Managers with insights into clients’ Anti-Money Laundering (AML) risk and
develop an understanding of Industry sector, client information and other relevant factors that could
impact the Bank’s AML risk.
• Liaise actively with the CDD QA, Relationship Managers and members of the Operational Risk and
Compliance functions.
• Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result
into financial and reputational damage. .
• Enhance the customer experience by ensuring that CDD and account opening is customer centric and
straight forward.
• Ensure that relevant GB staffs know who to contact in the business for advice on the details of WB
CDD requirements for account opening..
• Ensure that relevant GB staffs have sufficient knowledge of the WB CDD and account opening process
to do their work. Assist in disseminating CDD-related training and communications to the GB
community and to implement new policies, processes or systems which relate to the CDD model.
• Assist in FCR/AML tasks and ensure outcome meets the minimum deliverables required in each case
assigned.

Seasonal English Tutor, Translator and Proof Writer 1 December 2018 – 1 March 2022
• Teaching English language for university admission students, especially GAT,
IELTS writing, SOP writing for studying abroad and scholarship
• Teaching TOEIC to cabin crew
• Proof-reading all kinds of English writing, such as Statement of Purpose, motivation
letters, research writing, etc.
Deutsche Bank AG, Bangkok Branch 17 September 2019 -17 April 2020
Fund Analyst & On-boarding Offer
• Outreached clients via email and telephone who were fund managers to obtain the
documents for settlement trading
• Outreached custodians to obtain documents and ITP No. for settlement before trading
• Screened all documents received from clients such as POA, TAX Certification,
Certificate of Registration, etc., and ensure they are accurate and ready to be processed
• Reviewed the client’as the information of its investment manager and custody before
initiating and performing Due Diligence and open their accounts
• Conducted NLS to investigate if there were any relevant parties or fund houses
themselves involve in Money Laundering
• Dealt with local and international team to approve to on-board each account

Deutsche Bank AG, Bangkok Branch 17 September 2019 -17 April 2020
KYC Analyst
• Gathered and analyze KYC information case by case as well as verified and identified
existing information of the prospective clients through the documents extracted
Department of Business
• Development and other reliable public sources
• Followed up the relevant parties on outstanding KYC issues/documentation
• Conducted KYC due diligence check via World-Check,
• Company Search, Internet, etc. to make sure the clients are not relevant to any adverse
news related to ML/TF Risk factors
• Ensured all KYC profiles together with the related documentary proofs are well filed
• Coordinated with AFC Team for escalation when any unusual scenarios occurred
during the review to seek for the most appropriate solutions
• Coordinated with Relationship Management teams to obtain client information to
proceed KYC practice

Deutsche Bank AG, Bangkok Branch 2 December 2018 – 16 September 2019

Executive Assistant of Chief Country Officer (Regional Management Department)
• Wrote CSR content to the bank website on behalf of Deutsche Bank Thailand
• Wrote persuasive invitation email to colleagues to attend the bank’s events
• Created presentation for CCO to be presented in the significant seminars
• Managed phone calls, meetings and other duties as assigned
• Issued VISA letters for foreign visitors
• Booked hotels abroad and flights for business traveling traders
• Served as a secretary of VOSCO meeting by taking minutes and following up any
assessments of business and IT outsourcing according to the requirement of BOT and
conducted presentation

ACHEIVEMENT
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• Being the key and only one English content writer for Duetsche Bank, Bangkok
Branch
Editorial Intern at BK Magazine (HQ) 1 January 2016 -30 April 2016
• Wrote reviews and English columns on eateries, bars, accommodations on BK
Magazine, website and writing the royal projects of His Majesty the King on WHERE
Guestbook
• Acted as a content operator by contacting the owners of the both international and
Thai restaurants, accommodations and bars around Thailand for fact-checking
• Interviewed the business owners for the write-up

EDUCATION
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Silpakorn University Bachelor Degree of Arts 2012-2016
English Language (Major)

SKILLS
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• Energetic, adaptive, flexible, team player and highly committed to the jobs assigned
Languages:
• Thai (Native), English(Fluent): TOEIC 840 as of 25th February 2020 .
Computer Skills
• Proficient with MS Word, Excel, and PowerPoint
OBJECTIVE
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• Seeking a challenging role to be a key player in a successful team