Arpawan Chaiyaraj
About Arpawan Chaiyaraj
Arpawan Chaiyaraj is a KYC Analyst at HSBC, specializing in due diligence and Anti-Money Laundering compliance. She has a background in English language studies and also works as an English tutor.
Work at HSBC
Arpawan Chaiyaraj has been employed at HSBC as a KYC Analyst since 2021. In this role, he conducts due diligence and KYC research as part of the bank's Anti-Money Laundering Compliance remediation process. He is responsible for executing and reviewing negative media alerts from client screening and escalates issues when necessary. His work involves analyzing accounts and client information in accordance with HSBC's internal control policies and procedures.
Previous Experience at Lighthouse Workshop Studio
Before joining HSBC, Arpawan Chaiyaraj worked at Lighthouse Workshop Studio in Bangkok City, Thailand, as Operations Support for a duration of two months in 2021. This role provided him with experience in operational processes and support functions within a studio environment.
Freelance English Tutor
In addition to his role at HSBC, Arpawan Chaiyaraj has been working as a freelance English tutor since 2017. He has accumulated seven years of experience in this capacity, providing English language instruction to students in the Bangkok Metropolitan Area.
Education at Chulalongkorn University
Arpawan Chaiyaraj studied at Chulalongkorn University, where he earned a Bachelor of Arts degree in English Language and Literature/Letters with a minor in Comparative Literature. His studies spanned from 2017 to 2021, during which he developed a strong foundation in English language skills and literary analysis.
High School Education at Triamudomsuksa School
Arpawan Chaiyaraj completed his high school education at Triamudomsuksa School, where he studied English and French. He achieved his High School Diploma from 2014 to 2017, which contributed to his proficiency in multiple languages.