Summary
Overview
Work history
Education
Professional Training
Voluntary works
Programming Skills
Languages
Leisure interests
Timeline
Chisanucha Chumswat

Chisanucha Chumswat

Edinburgh, UK

Summary

A results-driven analyst with a proven record in optimizing operational efficiency and mitigating risks through meticulous analysis. Skilled in critical thinking, prioritization, and timely delivery of high-quality system requirement documents. Experienced in business process mapping and UAT testing, ensuring rigorous quality control. Successful in leading country-impacted business change projects with the Central bank. Fast learner with a commitment to professional development. Actively pursuing a master's in banking and risk analytics. Seeking opportunities to contribute skills and drive success in a dynamic company.

Overview

3
3
years of professional experience

Work history

Senior Analyst

Bank of Thailand
Bangkok, Thailand
08.2023 - 09.2023

Analyst

Bank of Thailand
Bangkok, Thailand
07.2020 - 08.2023
  • Liquidity Management - Implemented liquidity management solutions in Thailand's Real-time Gross Settlement System (BAHTNET), reducing industry-wide opportunity costs by an estimated 5.86 billion baht monthly.
  • PFMI Report Disclosure - Developed BAHTNET to align with international standards (Principles for Financial Market Infrastructures) and disclose a report under the World Bank’s Financial Sector Assessment Program.
  • Global Payment Standard (ISO20022) - Spearheaded initiatives to establish global payment message standards (ISO 20022), enhancing payment efficiency and regional bank interoperability.
  • AI/ML Fraud Detection - Researched and proposed the application of Artificial Intelligence and Machine Learning (AI/ML) to detect fraud in BAHTNET, bolstering fraud and cyber security measures.
  • API Open Banking - Explored the integration of API technology to augment payment processes in the BAHTNET System, offering innovative end-to-end experiences as an alternative domestic payment channel and data-sharing platform.
  • Total failure contingency plan or BAHTNET Offline (BNO) - Analyze and plan operational and recovery procedures for the Bank of Thailand and BAHTNET users during events where the BAHTNET system is incapacitated, such as due to cyber attacks, terrorism, or disasters. This ensures a consistent standard and enables uninterrupted processing of inter-institution payments.

Education

Master of Banking Innovation and Risk Analytics -

University of Edinburgh, Edinburgh, United Kingdom
09.2023 -
  • Professional focus: Utilizing AI and ML for Customer Profiling: An Exploration into Monitoring Suspicious Transactions and Preventing Fraudulent Activities.

Bachelor of Economics (International Program) -

Chiang Mai University (CMU), Chiang Mai, Thailand
08.2016 - 12.2019
  • Professional focus: Expected factors affecting people using light rail transit in Chiang Mai
  • Awarded: First runner-up for the faculty’s Economics theoretical Competition
  • Co-founder of Youth Economics Research Club

Professional Training

  • “Programming for Data Analytics Training” at the Bank of Thailand, 2022
  • “Develop Presentation Skills with Canva ” at the Bank of Thailand, 2021
  • “R-program and Research Writing Training” at the Faculty of Economics, CMU, 2018
  • “Advanced Microsoft Office Program Training” at the College of Art and Media, CMU, 2017

Voluntary works

Foreign Attendees' Assistant

Bank of Thailand, 2022

  • Assist foreign speakers and attendees at the Bank of Thailand Digital Finance Conference 2022, ensuring seamless support and facilitation for participants from diverse backgrounds.

BOT Policy Hackathon

Bank of Thailand, 2022

Developed a comprehensive Data Sharing Policy using Distributed Ledger Technology (DLT) during participation in the BOT Policy Hackathon 2022, advancing to the semi-final round.

International Student Representative

Chiang Mai University, 2017

  • Supervise and assist international students at Chiang Mai University, fostering a welcoming and inclusive environment for their academic and personal endeavors.

Translator

Chiang Mai United Football Club, 2017

  • Facilitated effective communication between management, players, and staff by providing translation services in English-Thai and Thai-English across various domains, including negotiation, contract signing, payroll, and welfare benefits.

Programming Skills

  • Presentation: Proficient in PowerPoint, Canva, and Photoshop for impactful visuals.
  • Office Suite: Excel and Word expertise for efficient data analysis and document creation.
  • Programming Languages: Familiar with Python, SAS, R, and basic EViews for various applications.

Languages

Thai
Native
English
Upper intermediate
Chinese (Mandarin)
Elementary

Leisure interests

  • Art: Passionate about painting and museum exploration for inspiration.
  • Traveling: Excited about discovering new places and embracing diverse cultures.
  • Music: Unwind with soothing melodies for relaxation.
  • Swimming: Enjoy the refreshment of the water.

Timeline

University of Edinburgh - Master of Banking Innovation and Risk Analytics,
09.2023 -
Senior Analyst - Bank of Thailand
08.2023 - 09.2023
Analyst - Bank of Thailand
07.2020 - 08.2023
Chiang Mai University (CMU) - Bachelor of Economics (International Program),
08.2016 - 12.2019

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Chisanucha Chumswat