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About KTC

About KTC

Vision / Mission
General Information
  • Certificate
  • Company's regulation
  • Memorandum of association
Group’s Shareholding
Organization Structure
Board of Directors
Executives
Company Secretary
Compliance and Internal Audit
Financial Controller
Data Protection Policy
 

Compliance and Internal Audit

Compliance and Corporate Governance

Mr. Sakda Chantrasuriyarat

Senior Vice President – Compliance / Assistant Secretary for the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee

Internal Audit

Mr. Pornchai Wijitburaphat

Senior Vice President - Internal Audit / Secretary for the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee

Mr. Sakda Chantrasuriyarat

Senior Vice President – Compliance / Assistant Secretary for the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee

Date of appointment

1st May 2014

Age

58

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Accountancy, Chulalongkorn University
  • Bachelor of Accountancy, Chulalongkorn University

Training

2020

E-Signature

Krungthai Card Public Company Limited

Land inspection criteria, and the rules for registration of land

Krungthai Card Public Company Limited

Anti-Money Laundering and Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing: AML/CTPF Training 2020

Anti-Money Laundering Officer

2019

Business Management for Sustainability

Deloitte Touche Tohmatsu Jaiyos Co., Ltd.

Information Security Management Systems (ISMS) Lead Auditor Standard ISO/IEC 27001:2013

Business improvement organization (BSI)

Personal Data Protection Act, BE 2562 (Process & Procedure)

Kasetsart University Research and Development Institute together with Digital Media Laws Institution

“1st THAILAND DIGITAL ID SYMPOSIUM 2019"

National Credit Bureau

Personal Data Protection Act, BE 2562 & Digital Act

Krungthai Card Public Company Limited

2018

EU General Data Protection Regulation - EU GDPR

Faculty of Law Chulalongkorn University

General Data Protection Regulation (GDPR)

KPMG Phoomchai Tax Ltd.

Guidelines for receiving property or any other benefits that are incentives for the offense.

Krung Thai Bank Public Company Limited

Fintech & Cryptocurrency vs. Law Enforcement

Thammasat University and Faculty of Law

National Credit Bureau member 2018

National Credit Bureau

Standard course anti - money laundering and combatting the financing of terrorism for reporter

Anti - Money Laundering Office, class 2

2017

Annual Audit Committee Conference KTB Group 2017 : AACC2017
(Regulatory Landscape in Cybersecurity and Cybercrime)

Krungthai Card Public Company Limited.

Keep up with Technological crime

Krungthai Card Public Company Limited.

2016

CSR for Child - Friendly Business

Krungthai Card Public Company Limited and Thaipat Institute

2015

Safety Officer : Management Level, class 1

Krungthai Card Public Company Limited.

Leader as a Coach (Workshop)

Krungthai Card Public Company Limited.

2014

Corporate Governance

Krungthai Card Public Company Limited.

Corporate Social Responsibility (CSR-in Process

Krungthai Card Public Company Limited.

2013

Compliance Training Program, class 1

The Securities and Exchange Commission, Thailand

Anti-Money Laundering Act and Counter Terrorism Finance Act

Anti-Money Laundering Office (AMLO)

Work Experience

Listed Companies

2014 - Present

Senior Vice President / Assistant Secretary for Audit Environmental Social and Governance Committee

Compliancee / Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

 

- None -

Experience

2006 - 2014

Department Head

Compliance Department / Thanachart Bank Public Company Limited / Banking

2005 - 2006

Assistant Managing Director

Compliance Function / MFC Asset Management Public Company Limited / Fund Management Management

1993 - 2004

Assistant Director

Investment Management Supervision Department / The Securities and Exchange Commision / Regulator

1987 - 1993

Bank Examiner

Onsite Examination / Bank of Thailand / Regulator

Mr. Pornchai Wijitburaphat

Senior Vice President - Internal Audit / Secretary for the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee

Date of appointment

16th October 2001

Age

53

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master's Degree, Business Administration, Burapha University
  • Mini MBA, Chulalongkorn University
  • Bachelor's Degree, Business Administration (Accounting), Ramkhamhaeng University

Training

2020

Personal Data Protection Act for Internal Audit (PDPA for IA)

Political Science Association of Kasetsart University

Requirement: Privacy Information Management ISO/IEC 27701:2019

BSI Group (Thailand) Co., Ltd.

Implementation: Privacy Information Management ISO/IEC 27701:2019

BSI Group (Thailand) Co., Ltd.

Internal Auditor: Privacy Information Management ISO/IEC 27701:2019

BSI Group (Thailand) Co., Ltd.

IIAT Annual Conference 2020: IA's New Value Proposal During and After the Crisis

The Institute of Internal Auditor of Thailand

2019

Lead Auditor ISO/IEC 27001:2013

British Standard Institution

Implementing ISO/IEC 27001:2013

British Standard Institution

IIAT Annual Conference 2019:INDISPENSABLE IA INSIGHTFUL, AGILE & INNOVATION

The Institute of Internal Auditor of Thailand

CAE Forum 2019:Winning 5G and the 4th Industrial Revolution

The Institute of Internal Auditor of Thailand

2018

“Updated COSO Enterprise Risk Management : Integrating with Strategy and Performance”

Stock Exchange of Thailand

Value Creation and Enhancement for Listed Companies with the New COSO 2017 Enterprise Risk Management (ERM)

Thammasat Business School, Thammasat University and Stock Exchange of Thailand

IIAT Annual Conference 2018 “Transforming iA for the Digital Age”

The Institute of Internal Auditor of Thailand

Cybercrime - The Looming Threat to Global Economy

Thai Listed Companies Association

Inaugural Corporate Governance Conference 2018, Bangkok - Building Trust in a Transforming economy

Securities and Exchange Commission

CAE FORUM 2018 “Digitalization : Empower IA New Gen”

The Institute of Internal Auditor of Thailand and Stock Exchange of Thailand

2017

Thailand 4.0 Thriving in the 21st Century Through Security,
Prosperity and Sustainability : Internal Audit Perspective

The Institute of Internal Auditor of Thailand

Internal Audit in Disruptive Technology

Federation of Accounting Professions Under The Royal Patronage of His Majesty The King

CAE Forum 2017 "Leading IA in the Era of Digital Disruption"

The Institute of Internal Auditor of Thailand

Corporate Innovation Through Design Thinking

LUKKID Group

2008

Certified Professional Internal Auditors of Thailand (CPIAT-9)

The Institute of Internal Auditor of Thailand

2006 - 2007

Certificate Endorsed Internal Auditing Program

The Institute of Internal Auditor, Chulalongkorn University

Work Experience

Listed Companies

2001 - Present

Senior Vice President

Internal Audit / Krungthai Card Public Company Limited / Consumer Finance

Non - Listed Companies / Other Organizations

 

- None -

Experience

2000 - 2001

Assistant Vice President

Internal Audit / Bangkok Broadcasting & TV Company Limited / Media

1998 - 2000

Manager

Internal Audit / TSFC Securities Limited / Securities

1996 - 1998

Assistant Manager

Internal Audit / Nava Financial Public Company Limited / Finance and Securities

1993 - 1996

Supervisor

Lending & Treasury Department / Ekachart Finance and Securities Public Company Limited (EFS) / Finance and Securities

1991 - 1993

Internal Auditor

Internal Audit / Siam Commercial Bank Public Company Limited / Banking

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About KTC

  • Vision / Mission
  • General Information
  • Group’s Shareholding
  • Organization Structure
  • Board of Directors
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  • Compliance and Internal Audit
  • Financial Controller
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Investor Relations

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