Mr. Aphichart Chongsanguanpradab

First Executive Vice President

Position

  • First Executive Vice President
  • Head of Legal and Compliance Group

Education Qualifications

  • Master of Business Administration With the Finance Concentration Eastern Michigan University
  • Bachelor of Accountancy, Chulalongkorn University

Training

  • Training on securities business operations for the highest responsible persons in the Head of Compliance for the year 2021 (online)
    Thai Bankers Association
  • ASCO Compliance Training Program 2021 (online)
    ASCO and Compliance Club
  • Overview on “ESG Integration Framework” for investment analysis 2021 (online)
    CFA Society, Thailand
  • Knowledge of Operations Supervision 2021 (online)
    ASCO Compliance Training Program
  • Thailand - EU Seminar on E-Commerce and GDPR (2019)
    Royal Thai Embassy Brussels and Ministry of Digital Economy and Society
  • ASEAN Banking Cybersecurity Conference (2019)
    The Thai Bankers’ Association (TBA)
  • E - KYC for Digital Financial No. 1 (2019)
    Thai Institute of Banking and Finance Association (TIBFA)
  • Electronics Law Program No. 4 (2019)
    Thai Institute of Banking and Finance Association (TIBFA)
  • Personal Data Protection Act B.E. 2562 Process and Practice No. 3 (2019)
    Dharmniti
  • Seminar on Latest Debt Collection Act, Announcement of Office of the Consumer Protection Board 2018 and Hire Purchase and Leasing Guidelines (2019)
    Thai Hire-Purchase Association
  • The Business Law of New Financial Institution Class 1
    Thai institute of Banking and Finance Association (TIBFA )
  • The Law of the Office of the Consumer Protection Board in 2018 and Market Conduct
    Bank of Thailand (BOT)
  • The Practices of the Hire Purchase and Leasing
    Thai Hire-Purchase Association
  • Anti-Money Laundering and Counter Financing of Terrorist (AML/CFT) Training for Transaction Reports under section 13 and section 16 Course 1, Class 2
    Anti-Money Laundering Office (AMLO)
  • The Information Technology Risk Supervision of Financial Institute
    Compliance Club of the Thai Bankers’ Association
  • Anti-Corruption Working Paper Program No.3/2018
    Federation of Accounting Professions under The Royal Patronage of His Majesty The King
  • Workshop for Customer’s Risk Management Framework
    Securities and Exchange Commission (SEC)
  • Compliance and Compliance Audit Auditing 7.0 CPE Credits
    Institute of Internal Auditors of Thailand (IIA)
  • Roundtable Discussion 2018 : Driving Business Value & Sustainability through
    Securities and Exchange Commission (SEC)
  • Discussion on the Privacy protection, Big data and GDPR in the Digital Economy Development
    Bank of Thailand and The College of Local Administration, Khonkaen University
  • Seminar : The Financial instruments : TFRS 9
    Department of Business Development, Ministry of Commerce
  • Seminar : Insurance Expo 2018 : Converging Insurance Business Model with Insurance in Digital Disruption
    Office of Insurance Commission (OIC)
  • Seminar : Re-Inventing Business Model Through Technological Lens
    SEC and Business Software Alliance (BSA)

Career History

  1. Mar 2020 - Present
    First Executive Vice President Head of Legal and Compliance Group

    Kiatnakin Phatra Bank Public Company Limited

  2. 2021 - Oct 2021
    Acting Department head of Law and Regulatory Compliance Acting Department head of Legal and Regulatory Monitoring

    Kiatnakin Phatra Bank Public Company Limited

  3. 2021 - Oct 2021
    Acting Department head of Law and Regulatory Compliance Acting Department head of Legal and Regulatory Monitoring

    Kiatnakin Phatra Bank Public Company Limited

  4. 2014 - Jul 2019
    Executive Vice President Office of Compliance

    Kiatnakin Phatra Bank Public Company Limited

  5. 2011 - 2014
    Head of Operation Department

    Phatra Securities Public Company Limited

  6. 2004 - 2011
    Head of Compliance

    Phatra Securities Public Company Limited

  7. 1997 - 1999
    Internal Auditor

    Bangkok Bank Public Company Limited

  8. 2010 - 2011
    Compliance Officer

    Credit Suisse (Thailand) Securities Company Limited

  9. 2003 - 2004
    Compliance Officer

    Merrill Lynch International Bank Limited (Merchant Bank) (Singapore Branch)

  10. 1999 - 2003
    Compliance Officer

    Merrill Lynch Phatra Securities Company Limited