Ariel Choompolsil
Head Of Operations
Summary
I'm an enthusiastic worker with attitude to contribute to team success through my management, my attention to team member, along with my hard skills and my soft skills. Altogether to provide the excellent operational performance to the firm.
"When I decide to do something, I get myself truly understand what I'm going to do"
Overview
7
7
years of professional experience
5
5
years of post-secondary education
3
3
Thai, English, Chinese
Work History
Head of Operations
Siam Validus Capital Co., Ltd
01.2021 - Current
- Proceeding Clients Onboarding (KYC)
- Proceeding Settlement (end-to-end)
- Provide BRD, Participate UAT testing
- Co-operate with BA prepare test cases (Back-end journey)
- Co-ordinate with Internal and External stakeholders
- Produce Report (Settlement reports) for client and custodian
- Proceed Taxation documents for clients (e.g., PND53, PND.3)
- Comply to regulations of Securities and Exchange Commission,Thailand per SEC principles
- Immediate solve any issues in time and manage team to work ad-hoc tasks properly
- Manage team, put the right man on the right jobs
KYC Operator
Deutsche Bank AG
Bangkok
09.2018 - 01.2021
- Perform Outreach function, contacting Client and Global relationship manager for any further required datapoint
- Primarily perform review on clients (Corporate Client, Fund), analyze documentations for New client adoptions and Existing clients
- Evaluate accounts, identifying risk indicator and make immediate consultation with Anti-money laundering officer and Business (RM)
- Ensure that Due diligence process complies with Group policies and consistent in with local regulations (AML regulation)
Global Market Operations Staff, Global Market Operations
Deutsche Bank AG
03.2016 - 08.2017
- Fixed deposit (Ordinary & Blocked deposit), Debenture (From end-to-end)
- Bond settlement (Fixed Income Operator)
- Process promissory note from end-to-end under time contained as per Treasury’s instruction (Money market Operator)
- Monitor Deals (Fixed Income), ensure the trade confirmation be delivered to client on trade date, matching the confirmation and execute the settlement (securities/cash) on value date.
- Control the settlement process for fixed income transactions (cash and securities) and contact Bank of Thailand and Thailand Securities Depository in case of Transaction Failure of Bond or Cash Position shorten
- Handling Capital management task: register, withdraw the Bank Asset occupied by Bank of Thailand as per capacity (Treasury middle office)
Business & Trade Operations Staff
Adecco
03.2014 - 02.2016
- Responsible for Bank Trust Operations of Business and trade operations (BT Ops) by handling export bill collection and to co-ordinate with tracer team ensure that customers get credit within the designated due date
- Process USD&EUR check clearing (Trade Corporate Supporting team)
- Responsible for Baht-net transaction as back up team, main duty is to execute payment by checking Client’s instruction against with supporting document prior fund releasing (to comply BOT regulations)
Education
ELICIS (English Language Intensive Course for International Students) -
Pune University
01.2017 - 01.2018
Bachelor Degree of Science - Physical Education
Srinakarinwirot University
01.2008 - 01.2012
Skills
Microsoft Office (Word, Excel, Power Point)
undefinedAccomplishments
Awarded Q2 Super star 2021
Awarded DB Recognition 2020
Quote
The price of anything is the amount of life you exchange for it.
Henry David Thoreau
Timeline
Head of Operations
Siam Validus Capital Co., Ltd
01.2021 - Current
KYC Operator
Deutsche Bank AG
09.2018 - 01.2021
ELICIS (English Language Intensive Course for International Students) -
Pune University
01.2017 - 01.2018
Global Market Operations Staff, Global Market Operations
Deutsche Bank AG
03.2016 - 08.2017
Business & Trade Operations Staff
Adecco
03.2014 - 02.2016
Bachelor Degree of Science - Physical Education
Srinakarinwirot University
01.2008 - 01.2012
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