Hire the best Business Managers in Cambodia
Check out Business Managers in Cambodia with the skills you need for your next job.
- $50 hourly
- 0.0/5
- (0 jobs)
With over 18 years of global experience across banking, fintech, crypto, and digital payments, I help institutions build, scale, and optimize their compliance and risk frameworks to meet today’s demanding regulatory and operational standards. I’ve held C-level and leadership roles such as Chief Operating Officer (COO), Money Laundering Reporting Officer (MLRO), and Head of Fraud & AML for Tier 1 banks and fast-growing fintechs including Bank of Ireland, Barclays, Nexopay.es, and Lloyds Banking Group. I specialize in regulatory transformation, fraud prevention, AML program development, and licensing strategy across the EU, UK, Canada, and other jurisdictions. 🔐 Core Specializations: AML/CTF Program Design & Implementation (5AMLD, 6AMLD, FATF) Licensing Advisory (EU EMI, MSB, VASP, Crypto licenses) Transaction Monitoring & STR Management Regulatory Engagement (FCA, Bank of Spain, Bank of Lithuania, FIUs) Risk Assessment & Governance Frameworks (ERM, KRI development) SWIFT, SEPA, PSD2 Compliance & Fraud Strategy Sanctions Screening (OFAC, PEPs), KYC/CDD, and Onboarding Automation Compliance Training Programs for Staff & Executives Blockchain Forensics Tools (Chainalysis, Elliptic, TRM Labs) GDPR, Travel Rule, MiCA, and DeFi Risk Oversight Cybersecurity Risk & Red Teaming (ISO 27001, NIST, PCI DSS) Technical Stack: Temenos, Actimize, Pindrop, Falcon, Featurespace, Feedzai 🚀 Key Achievements: Led AML and fraud operations for over 250+ staff across the UK, EU, and Asia, driving enterprise-wide compliance across financial institutions. Supported and obtained multiple crypto licenses across the EU and Canada, including managing VASP and MSB license applications and post-licensing compliance. Reduced fraud losses by over 50% at Bank of Ireland by implementing advanced analytics and real-time monitoring systems. Delivered SEPA/SWIFT integrations and license strategy at Nexopay.es, advising the board and working with central banks on regulatory approvals. Designed and delivered comprehensive compliance training modules and operational playbooks to ensure ongoing staff development and audit readiness. Advised boards and founders on AML and cybersecurity transformation programs, KYC onboarding optimization, and risk exposure minimization for fintechs and Web3 firms. Delivered fraud and AML functionality in core banking migrations, including the full delivery of AML tools for a €1.4 billion transformation project. Played a key role in UK Open Banking PSD2 and RTS SCA rollout, enhancing security and compliance standards across customer channels. 🎓 Education & Professional Development Doctorate in Business Administration (DBA) Universidad Católica de Murcia (2025) MBA University of Cumbria (2019) LLM Thomas Jefferson School of Law (2004) Executive Programs: Fintech & AI Cambridge University | Cybersecurity – Harvard University Ongoing certifications in AML, Cyber Risk, and Regulatory Technology (RegTech) 📚 Publications & Thought Leadership Author of multiple books on fintech, fraud, and cybersecurity 🤝 Let’s Work Together If you're a regulated entity, fintech startup, crypto exchange, or virtual asset service provider looking for: Interim MLRO or Compliance Director support Help navigating crypto/VASP licensing and audit readiness Custom-built risk and compliance frameworks Training for your internal team or board Strategic advisory for payments, regtech, or fraud prevention → I'm ready to bring my international experience and regulatory insight to your project. Let’s strengthen your compliance, de-risk your growth, and scale your operations securely.Business Management
Know Your CustomerCryptocurrencyRegulatory ComplianceEnglishRisk ManagementCompliance ConsultationFinanceFraud MitigationLegalComplianceFinTechAnti-Money LaunderingPayment ProcessingFraud Detection - $8 hourly
- 5.0/5
- (1 job)
I am a highly proactive person, with outstanding networking and managements skills with more than 8 years of professional experience. My ability is to work under pressure, I am very organized and strong manage multitasks tight deadlines for the last employment I worked for.Business Management
Communication SkillsSocial Media ContentConsultation SessionMarket ResearchFinance & AccountingManagement SkillsProject Management - $50 hourly
- 0.0/5
- (0 jobs)
🚀 Business strategist with 10+ years of experience leading growth across real estate, hospitality, construction, and manufacturing. I specialize in helping businesses scale operations, enter new markets, and turn strategy into results—especially within the Cambodia market. 💼What I Can Do for You: - Develop actionable business strategies tailored for the Cambodian market to drive growth and operational efficiency. - Lead go-to-market and sales strategies for real estate and hospitality projects in Cambodia. - Manage projects and coordinate multi-stakeholder teams within Cambodia’s business environment. - Optimize cross-functional teams and streamline business operations for scalability in Cambodia. - Provide in-depth market entry consulting and partnership strategies specific to Cambodia.Business Management
Product DevelopmentTraining & DevelopmentFinancial ProjectionStartup ConsultingInvestment StrategyCross Functional Team LeadershipSocial Media Lead GenerationManufacturingReal Estate Project Management SoftwareHospitalityMarket AnalysisStrategic PlanningSales & MarketingBusiness Consulting - $25 hourly
- 5.0/5
- (1,540 jobs)
I have developed a wide range of application by using DotNet Technology including School Management, Inventory Management and Point Of Sale (POS). These programs gain me lots of experience when working with it. I use Microsoft SQL Server as the back end storage data. For web development, I have experience in working with PHP, MySQL, HTML, CSS, JavaScript. I also have experience in SQL, OOP, Software Design, Database Design.Business Management
Database ManagementGeneral TranscriptionDevExpressEnglish to Khmer TranslationKhmer to English TranslationData EntryMarket ResearchHTMLTechnical SupportBusiness AnalysisNatural Language ProcessingContent LocalizationProofreading - $20 hourly
- 0.0/5
- (0 jobs)
Hugues Morel, aged 32, is an accomplished project management specialist and entrepreneur with a prolific track record in Cambodia spanning over seven years. His journey, initiated as an independent project manager, soon evolved into an entrepreneurial venture as he capitalized on the expanding coastal construction sector and established Alphasia Construction in Kampot. This venture was conceived in response to the escalating demands for superior quality in architecture and project management in a region where skilled construction engineers were sorely lacking. Mr. Morel's multifaceted expertise has been instrumental in executing a diverse range of projects, encompassing private villas, resorts, and initiatives centered on rehabilitation and optimization. Being an active participant in the business development landscape, Mr. Morel's guidance has steered numerous companies towards robust business planning and insightful market understanding, thereby facilitating decisive action plans. His passion for tourism and urban development is evident in his creative input in conceptualizing innovative solutions for the Kep Adventure Park (Kep Beach Urbanization), River Park (an entertainment park in Kampot), and Verandas Resort (Jungle Entertainment Park). Mr. Morel's entrepreneurial journey has been marked by both challenges and triumphs, endowing him with an instinctual understanding of the challenges faced by small businesses and enabling him to refine his methodologies and rigorously evaluate business potential within respective market environments. His expertise was recently sought by Station Ecosystem, a startup under Sathapana Bank, where he was involved in developing technical documentation and providing strategic advice to stakeholders about best practices in implementation. His exceptional relationships with both government officials and private investors empowers him to discern and foster strategic partnerships, thereby accelerating the growth trajectory of high-potential SMEs. Mr. Morel's educational background in civil engineering has been supplemented with self-acquired business development skills, thereby broadening his acumen to include a blend of comprehensive management capabilities and financial proficiency. Today, Mr. Morel stands as a noted consultant with extensive entrepreneurial experience, having navigated the landscape of personal business enterprises, thereby fortifying his role as a strategic asset for this contract, with direct, hands-on experience in the management of MSMEs.Business Management
Business DevelopmentArchitectural DesignBusiness PlanArchitectureBusiness PresentationConstruction ManagementMicrosoft ExcelConstruction Document PreparationManagement AccountingMicrosoft WordAccountingFinancial ManagementSketchUp - $25 hourly
- 0.0/5
- (0 jobs)
A certified and experienced professional with senior roles and experience in managing developments, programmes, communications, and planning aiming for a society where people define and make use of their potentials using programmatic, project, and robust technical skills to make lasting changes; and employ effective communications types, channels and platforms to make their voices and opinions heard and issues resolved.Business Management
Social ScienceProduct DevelopmentManagement SkillsInternational DevelopmentCommunicationsProject ManagementReport Writing - $25 hourly
- 0.0/5
- (0 jobs)
Summary Pro le * Completed Masters degree of International Tourism Management from Auckland University of Technology * Professional experience in Project Management, Customer Service, Tour Management, Project Coordinator and Campaigner roles * Solid understanding of consumer behaviour, multicultural management, research and analysis * Proven abilities in critical thinking, decision-making and problem-solving * Quick learner, creative and positive thinker, challenge enthusiast with the ability to work independently and collaboratively with people at all levels and from diverse backgrounds. Key Papers · Customer Relationship Management · Marketing Research · Hotel Operation and Front O ce Management · Festival and Event Management · Legal and Environmental of Business Key Papers · Entrepreneurship · Operation Management · Financial Management · Marketing Management The program is completed by business plan development.Business Management
Research MethodsAcademic ResearchConduct ResearchManagement SkillsCustomer ServiceProject Management - $15 hourly
- 0.0/5
- (0 jobs)
I am currently pursuing a Bachelor’s degree in Business Administration, which has equipped me with a solid foundation in business concepts and practices. My academic journey has been both challenging and rewarding, and it has prepared me for my current role in People Services. In this role, I strive to be a helpful resource for others, always ready to lend a hand and provide support where needed. I pride myself on being a strong communicator, able to effectively convey information and foster positive relationships. I am also known for my preparedness, as I believe that being well-prepared is key to success in any endeavor. Overall, I am a dedicated individual who is committed to continuous learning and growth.Business Management
Digital MarketingKhmer to English TranslationEnglish to Khmer TranslationBusinessCommunication SkillsCopywritingAdministrate - $12 hourly
- 3.1/5
- (2 jobs)
HIGHLIGHTS OF QUALIFICATIONS: * Over 20 years' experience in Sales Management primarily within the furniture fashion industry * Sales Driven Professional and proven ability to meet targets and deadlines while working in a fast-paced environment, effectively prioritizing tasks * Passionate about working in customer service, interacting with customers, and leading a Sales Team * Ability to meet Sales Goals by motivating and training staff whilst also interacting with customers * Highly confident in working well both independently and in a team environment * Leadership Qualities; demonstrated proficiency at coordinating team efforts, and providing cohesion on multidisciplinary teams * Analytical Thinker that consistently resolves ongoing issues; often called upon to complete tasks unresolved by others RELEVANT SKILLS & EXPERIENCE: Management & Operations * Responsible for training up to sales staff of 30 associates to ensure company policies,Business Management
Data ExtractionSportsTranslationGermanData EntryVideo TranscriptionAudio TranscriptionBusiness ResearchCustomer ServiceRetail Sales Management Want to browse more freelancers?
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