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Internal Auditor

Mrs. Kim Sotheavy, Senior Group Chief Internal Audit Officer

Cambodian. Born in October 1965. Mrs. Sotheavy joined ACLEDA in September 1994. As Senior Group Chief Internal Audit Officer, she is responsible for overall strategic planning and running the day-to-day internal audit activities of the Bank as well as implementation of the internal audit plan. To guarantee the independence of the internal audit function, she is required to report directly to the Board Audit Committee. She is invited to attend Board Audit Committee meetings as secretary of the Committee and from time to time to provide information and explanations on various matters pertaining to the scope and purpose of the Committee.

She is responsible for leading the Internal Audit Group, which consist of two divisions and four departments including:

• Internal Audit Development Division
• Information System Audit Division
• Financial Audit Department
• AML & CFT Audit Department
• Credit Audit Department
• Audit Reporting Department

She other responsibilities within the Group include Board member of ACLEDA Bank Lao Ltd and ACLEDA Financial Trust.

She holds a Master's Degree in Finance and Banking and is also a Graduate of the Australian Institute of Company Directors (GAICD).