Compliance Officer (Manager)
Thu Zar Myint is a highly accomplished Compliance professional with over a decade of extensive experience spanning the banking sector, government regulatory bodies, and financial institutions. She currently serves as a Compliance Manager of BNK Capital Myanmar,bringing a unique blend of public-sector policy expertise and private-sector operational excellence to her role.
She possesses an in-depth understanding of Myanmar’s financial legal framework, including the Microfinance Business Law, Anti-Money Laundering (AML) Law, and Anti-Terrorism Law. Her career is defined by her ability to navigate complex regulatory environments and implement robust internal control systems.
She holds both a Bachelor’s and a Master’s degree in Economics, supplemented by a Diploma in Civil Service Management. She is highly recognized for her strategic planning abilities and her unwavering commitment to maintaining the highest standards of corporate governance.
With a comprehensive background in both government regulation and commercial banking, she specializes in transforming complex legal requirements into effective operational policies. Her dedication to transparency and regulatory excellence makes her a vital asset in safeguarding the Company’s integrity and ensuring sustainable growth.