Thet Su Nandar
Bangkok,13
Summary
Bachelor Degree holder as well as ACCA professional candidate who have years of working experiences in auditing and business analysis. Possess a comprehensive understanding of all aspects of auditing, accounting and financial knowledge and highly motivated individual or a team member work under dynamic and challenging environment.
Overview
6
6
years of professional experience
Work History
Senior Business Analyst
SVI Public Company Limited
Bangkok, Thailand
09.2024 - Current
- Identified the risk factors and issues of existing business model and proposed solutions to meet the stakeholders needs and objectives.
- Communicated the findings and recommendations with respective business units to ensure current business practices are aligned with business goal.
- Analyzed the financial data such as revenue, cost and budget for both exiting and upcoming projects for maximizing profits and cost reduction.
- Retrieved with data analysis tools such as power BI to visualize the exiting business operations and performed validation of new systems fo further improvements
Internal Audit Associate
EM Services Pte Ltd
Singapore, Singapore
11.2022 - 11.2023
- Facilitated the audit of procurement to payment process of EM group and risk assessment of company's financial authority limit and segregation of duties upon the whole process
- Analyzed the bank credit ledger and identified types of payment method and checked the accuracy of manual and system inputted financial data from payment vouchers and cheque
- Detected control deficiencies, fraud and errors of company's financial transactions
- Analyzed the gap between company's policy of oversea travel expense and current practice and recommended the best practices to be implied for more efficient of internal controls
- Tested the aggregation and reasonableness of oversea business traveled expenses and validated accounts treatment and classification
- Reviewed and analyzed the trend of employees recruitment cost for EM group and recommended the best action plan to eliminate the cost
Internal Audit Assistant Supervisor
Asia Green Development Bank
Yangon, Myanmar
12.2019 - 06.2022
- Evaluated adequacy and effectiveness of company's internal controls
- Investigated fraud within customer's deposit, remittance and credit repayment transactions
- Restructured chart of account mapping and cost center allocation for bank-wide
- Conducted audit of account classification and treatment of bank-wide non-current assets
- Rationalized the company's fixed asset policy and reduced control weakness
- Performed regular branch inspection to eliminate the non compliance of company's policy and monthly cash count to prevent fraud and errors on financial transactions
- Assessed company's annual financial report and evaluated income and expense
- Analyzed of customer's credit to deposit ratios and deduce non-performing loan size
- Evaluated the company's compliance over banking regulatory and gap analysis between current practices and company policy
Internal Auditor
Yoma Bank
Yangon, Myanmar
02.2019 - 11.2019
- Analyzed overdraft and pledge loan trend by collaborated with credit risk department
- Reviewed administrative process and assessed the effectiveness of internal control
- Identified suspicious transactions for account payable and receivable and tested of occurrences and accuracy
- Evaluated the internal controls and risk assessments for Bank-wide
- Enumerated financial data for respective deposit, loan and other related income and expenses
- Gathered and analyzed financial data to determine improvement efforts
- Performed auditing work in accordance with rigorous auditing standard and principles
Education
ACCA Professional Level -
Kaplan Higher Education Academy
02.2025
Bachelor of Arts (Hons) - Accountancy And Financial Management
University Of Portsmouth
12.2018
Diploma in General Studies -
Kaplan Higher Education Academy
12.2016
Skills
- Effective Time Management
- Ability to Work Under Pressure
- Ability to Multitask
- Adapting with multiculture
- International Accounting Standard
- International Standard of Auditing
- Fluency in Microsoft Suite
- Microsoft Dynamics- Navi
- Microsoft Dynamics- D365
- Power BI
Languages
English
Chinese
Personal Information
- Date of Birth: 01/15/99
- Nationality: Myanmar
Timeline
Senior Business Analyst
SVI Public Company Limited
09.2024 - Current
Internal Audit Associate
EM Services Pte Ltd
11.2022 - 11.2023
Internal Audit Assistant Supervisor
Asia Green Development Bank
12.2019 - 06.2022
Internal Auditor
Yoma Bank
02.2019 - 11.2019
Bachelor of Arts (Hons) - Accountancy And Financial Management
University Of Portsmouth
Diploma in General Studies -
Kaplan Higher Education Academy
ACCA Professional Level -
Kaplan Higher Education Academy