Ponnapat Rattiwan

About

Risk Operations Analyst with 3+ years in AML/ATF, fraud, and KYB/KYC/EDD at Grab, supporting 5 Southeast Asian markets. Used SQL and Excel to analyze complex transaction data, identify suspicious patterns, and support case decisions. Experienced in collaborating cross-functionally, driving process-improvement initiatives to enhance operations, writing reports, and training new analysts. Previously worked as a Business Analyst and Business Consultant, developing strategies with clients across different industries. Fluent in Thai and English.

Experience

1. Intern
   Royal Thai Embassy in Hanoi, Vietnam
   2016-05 — 2017-07
2. Project Coordinator
   EdWINGS Education
   2017-07 — 2018-06 · Bangkok, Thailand
3. Business Consultant
   BrandAholics
   2018-10 — 2019-03 · Bangkok, Thailand

   Managed consulting projects for financial services clients and developed strategic recommendations to improve operations.

4. Risk Operations Executive
   Grab
   2019-04 — 2020-10 · Bangkok, Thailand

   Monitored merchant transactions, mentored new analysts, and developed SOPs to improve processes.

5. Risk Operations Analyst
   Grab
   2020-11 — 2022-08 · Bangkok, Thailand

   Conducted end-to-end AML and fraud investigations. Collaborated with various teams to improve operations and strengthen fraud prevention controls.

6. Business Consultant
   Aura Office Environment (BCIT Business Consulting Project)
   2024-03 — 2024-05 · Vancouver, Canada

Education

1. Chulalongkorn University
   Bachelor of Arts
   2013-08 — 2017-05
2. British Columbia Institute of Technology
   Diploma in Business Management (with Distinction)
   2022-09 — 2024-05

Skills

Role preferences

Open to roles

Product Manager, Risk Operations Analyst, Fraud Manager, AML Manager, Fraud Risk Strategy, AML Analyst, Fraud Analyst, Business Analyst