Napalai Suntives
Chief Administrative Officer | Co-Chief Risk Officer@ Capital Nomura Securities PCL (CNS)
Phaya Thai, Bangkok, Thailand
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Napalai Suntives is a highly experienced professional with over 9 years of work experience in internal audit, risk management, business planning, and compliance. She has worked with multinational companies in Thailand and Malaysia, gaining expertise in compliance with Sarbanes-Oxley Act Section 404, Companies Act, and ISO 31000. Napalai is also a Certified Internal Auditor (CIA). She has held various positions, including Chief Administrative Officer and Co-chief Risk Officer at Capital Nomura Securities PCL (CNS), Regional Compliance Officer at MoneyGram International, and Executive at PETRONAS. Napalai has also worked at PwC in Australia and the United Kingdom.
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Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@nomuradirect.com
@nomura.com
@th.nomura.com
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About

- Over 9 years of work experience in internal audit, risk management, business planning and compliance from multinational companies located in Thailand and Malaysia. - Core competencies gained from performing audits and risk management in compliance with Institute of Internal Auditors Standards & Guidance, Sarbanes-Oxley Act Section 404, Companies Act, 1965 as well as ISO 31000. - Certified Internal Auditor (CIA).

Work Experience

25 Bangkok Insurance Building, 15th - 17th Floor South Sathorn Road, Sathorn Bangkok, TH

Financial Services

79
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Napalai Suntives's Professional Milestones

  • Internal Auditor (2009-06-01~2010-05-01): Conducted thorough audits, ensuring compliance and accuracy in procurement processes, and maximizing efficiency.
  • Regional Compliance Officer (2017-03-01~2018-05-01): Implementing comprehensive compliance strategies to ensure adherence to regulatory standards and ensure a secure work environment.
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Education

Brock University
Brock University

Accountancy,

Accounting,

Masters

2008-2009
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