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Sutarin Wongsongcha
Directeur Financier/CFO chez
NETBAY
Profil
Sutarin Wongsongcha is currently the Director at Fynnet Ventures Co. Ltd. and the Chief Financial Officer at Netbay Public Co. Ltd. She previously worked as an Audit Manager at EY Office Ltd. from 1996 to 2011, a Senior Manager-Tax services at EY Corporate Services Ltd. from 2013 to 2014, and a Manager at Ey Co. Ltd. from 1996 to 2011.
Ms. Wongsongcha has an undergraduate degree from the University of Chulalongkorn and graduate and MBA degrees from Kasetsart University.
Postes actifs de Sutarin Wongsongcha
| Sociétés | Poste | Début |
|---|---|---|
| NETBAY | Directeur Financier/CFO | 01/01/2015 |
Fynnet Ventures
 Fynnet Ventures Fynnet Ventures Co. Ltd., a subsidiary of Netbay Public Company Limited, offers a digital compliance platform called Check+ that specializes in customer and partner due diligence (CDD) and know your customer (KYC) services. The company is based in Bangkok, Thailand. The Thai company supports financial institutions, banks, insurance firms, securities companies, cooperatives, and regulated professions such as jewelers, car dealers, real estate brokers, and consultants in meeting anti-money laundering (AML) and counter-terrorism financing regulations. The platform integrates identity verification through document validation, facial recognition, and electronic database checks, as well as name screening against blacklists and watchlists. Additional features include suspicious transaction reporting, electronic stamp duty and e-contract management with legally binding electronic signatures, user management, activity logging, and secure online payment systems. | Directeur/Membre du Conseil | - |
Anciens postes connus de Sutarin Wongsongcha
| Sociétés | Poste | Fin |
|---|---|---|
EY Corporate Services Ltd.
 EY Corporate Services Ltd. Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Comptroller/Controller/Auditor | 01/01/2014 |
EY Office Ltd.
 EY Office Ltd. Miscellaneous Commercial ServicesCommercial Services Engages in accounting services | Comptroller/Controller/Auditor | 01/01/2011 |
Ey Co. Ltd. | Corporate Officer/Principal | 01/01/2011 |
Formation de Sutarin Wongsongcha
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
22
Relations au 1er degré
7
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 7 |
|---|---|
University of Chulalongkorn
 University of Chulalongkorn Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Kasetsart University
 Kasetsart University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
EY Office Ltd.
EY Office Ltd. Miscellaneous Commercial ServicesCommercial Services Engages in accounting services | Commercial Services |
Netbay Public Co. Ltd.
 Netbay Public Co. Ltd. Packaged SoftwareTechnology Services Develops digital business technology platforms and e-business services applications | Technology Services |
EY Corporate Services Ltd.
EY Corporate Services Ltd. Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Commercial Services |
Ey Co. Ltd. | |
Fynnet Ventures
Fynnet Ventures Fynnet Ventures Co. Ltd., a subsidiary of Netbay Public Company Limited, offers a digital compliance platform called Check+ that specializes in customer and partner due diligence (CDD) and know your customer (KYC) services. The company is based in Bangkok, Thailand. The Thai company supports financial institutions, banks, insurance firms, securities companies, cooperatives, and regulated professions such as jewelers, car dealers, real estate brokers, and consultants in meeting anti-money laundering (AML) and counter-terrorism financing regulations. The platform integrates identity verification through document validation, facial recognition, and electronic database checks, as well as name screening against blacklists and watchlists. Additional features include suspicious transaction reporting, electronic stamp duty and e-contract management with legally binding electronic signatures, user management, activity logging, and secure online payment systems. |
