日本と海外をつなぐクラウドソーシング

Central Bank of Myanmar

Assistant Director

2008/12～ 2020/02

Staff Officer- Financial Institution Regulation and Anti-Money Laundering Department, Central Bank of Myanmar, Nay Pyi Taw
Responsibilities:
• Assisting in drafting and amending the laws related to financial sector and reviewing the legal issues on new banking products;
• Assisting in the issuance of prudential and AML/CFT regulatory instructions and guidelines if and whenever necessary;
• Taking care of the Technical Assistance mission of the international institutions such as International Monetary Fund (IMF), World Bank, Asia Development Bank, for their smooth and efficient advisory work extended to the Myanmar Financial Sector’s regulatory areas.
08/2016– to present
Assistant Director- Financial Institution Regulation and Anti-Money Laundering Department, Central Bank of Myanmar, Nay Pyi Taw

Responsibilities:
• to develop supervisory rules pertaining to banking industry, draft the related regulations and provide proposals on new legislation or amendments to existing regulation Performed data analysis especially financial data;
• to assess and make report on soundness and stability of financial sector;
• to grant license to banks, finance companies and representative office of foreign banks and issue approval on letters submitted by banks to expand new banking products and their new branches;
• to send off-site questionnaire to the banks and monitor the response of the banks;
• to update institutional profiles of the banks regularly and conduct AML/CFT off-site examination to the banks and awareness training program.