WE HERE TO HELP

Terms & Conditions

Run your business smoothly with APD Bank's international standard cheque deposit service.

Website Terms of UseDate of version: 23 June 2015Thank you for visiting this website.These website terms of use, which incorporate the applicable Additional Terms (as defined below) (together "Terms") apply to your use of this website and any and all other websites operated by Springer Nature Limited (each a "Site"). Please note that these Terms apply, regardless of the means of delivery of any Site to you.By using any Site, you indicate that you have read and accept these Terms, including the applicable Additional Terms and agree to abide by and be bound by all such Terms (as modified from time to time). If you do not accept all applicable Terms, please refrain from using any Site.Please note that we may change these Terms from time to time without notice so you should review them each time that you visit any Site.

We draw your attention to the limitations on liability contained in clause 11 below and to the consents to data transfer and processing contained in clause 9 below. In addition to these Terms each Site may have supplementary terms and conditions which apply to the Site(s) on which they appear or the services available on the Site ("Additional Terms"). Please ensure that you read any Additional Terms and the Privacy Policy as they form part of these Terms in respect of the Site(s) to which they relate. To the extent that the Additional Terms conflict with these Terms, the Additional Terms shall prevail (including, without limitation, any liability limitations or exclusions in the Additional Terms), but only in respect of the Site(s) on which they appear.

SIE MAO

explore
Koch - Finance Webflow template image
Koch - Finance Webflow template image
Koch - Finance Webflow template image

Role

HEAD, COMPLIANCE

About

     Mr. Sie Mao, Head of Compliance, is responsible for maintaining the ethical integrity of the overall management of the bank’s compliance function. His role involves designing compliance plans, guiding and educating management and staff on compliance matters, staying updated on recent regulatory changes, and responding to relevant authorities’ investigations. Mr. Mao ensures that a strong compliance culture is adopted by the bank employees. Additionally, he liaises with the National Bank of Cambodia (NBC) and other regulators, which is an essential component of communication between the bank and regulatory bodies.
     Ascending through the ranks in the banking sector, Mr. Mao’s journey began in junior roles and led to his current position as Head of Compliance at APD Bank since 2022 with the official endorsement from National Bank of Cambodia (NBC). His commitment to professional development is evident in his completion of IBF courses, addressing key areas like regulatory compliance risk, FATCA, customer due diligence, and establishing a compliance culture. His academic credentials include bachelor degree of law from Royal University of Law and Economics and complemented by a specialized certificate in “Regulatory Compliance” from IBF.

02

Team

Our team is responsible for preparing financial advising

Meet the team of professionals and experts