Praveena
RERKJARAL, CAMS
In 2016 – current; working as a supervisor at Supervision Division, to supervise reporting entities in Capital market including digital asset business profession, personal loan profession, car hire-purchase and car dealer profession by doing on-site and off-site monitoring.
In 2014 – 2016; working as a supervisor at Supervision Division to supervise reporting entities in capital market, financial market, e-payment profession, and money transfer by doing onsite examination in order to enhance Thailand's AML/CFT program efficiency.
In 2013 – 2014, working at International Cooperation Division as a coordinator with the BIMSTEC member to pursue the result of Sub – Group Meeting on Combating the Financing of Terrorism such as; arranging the meeting and agenda, issuing the proposal for technical assistance and managing the study visit and seminars related with AML/CFT regime.