Theerawat Panyawan on Clubhouse

Bio

|Currently|
Enforcement & Regulatory Compliance Manager in financial industry (Non-Bank) in 🇹🇭

Before come challenge to a primitive financial corporate, I had played role in legal & compliance in 3 Fintech rendering services regarding HR management solution, money managemnt solution, micro lending, P2P lending, lending facilitator, e-payment, cross border money transfer, and e-money.

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Regulatory experiences and operation understanding in
- Domestic and international e-payment;
- Lending service platform & lending facilitator solution
- E-wallet
- Micro lending
- Cross-border money transfers
- Other projects : Health Tech & Cryptocurrency Dealer/Management

Once joined co-project with specialized AML IT solution at Hangzhou 🇨🇳 to exchange financial crime on digitalization & novel innovation, this was value experience to jump in financial & logical methodology on how to track crime footprint avaoiding terribly hideous cases in transactions.

Played a new challenge as fundraising supporters & legal counselor to earn 1.5M USD for business growing in part of new financial innovation, and drove fintech meet with government contributions of 1M USD.