Sinthalone Chanthanakhorn

Experienced Data Compliance Analyst specializing in ensuring data accuracy, integrity, and compliance across global partner accounts, managing data for over 10,000 customer and supplier accounts and maintaining more than 20,000 customer and supplier contacts. Strong focus on customer onboarding, account governance, and legal verification in alignment with finance, legal, and internal compliance procedures. Experienced in handling multi-country partner accounts requiring review of varied legal, tax, telecom licensing, and regulatory documentation.

Proven ability to collaborate with Sales, Procurement, Legal, Finance, Billing, and Operations teams to resolve account and compliance issues, support contract and order transfers, and ensure accurate system setup aligned with company policies, legal requirements, and sales agreements. Demonstrated success in maintaining large-scale master data quality, ensuring compliance, accuracy, and operational efficiency across complex global account portfolios.

Core Skills:

• Data Governance & Data Quality Management
• Customer & Partner Account Onboarding
• Legal, Tax & Regulatory Document Verification
• Contract & Master Agreement Review
• Account Hierarchy Management (Mergers & Acquisitions)
• Billing Entity & Contract Accuracy Control
• Cross-functional Stakeholder Coordination
• Compliance with Finance & Legal Policies

• Developed forecasting tools and dashboards to analyze revenue variance, business pipeline and industry trend for 10 business units under Kolao Group.
• Collected, analyzed, managed quantitative data and created meaningful reports to lead business improvements in 10 business units under Kolao Group.
• Recommended, developed strategy and business plans to achieve Business Units target goals.
• Managed 3 start-up projects in Pharmaceuticals, E-Commerce & Food Delivery that had a budget of over USD500k.

• Streamlined the accounts payable and receivable systems to achieve increased process efficiency.
• Implemented cost containment measures and managed supply chain costs.
• Supported country manager in performance management, business planning and analysis specifically related to discount rate.
• Managed monthly rolling forecasts, monitored reporting of actual results and ensured accuracy and integrity of data.

• Manage full set of reporting pack including P&L, Balance sheet and other financial Key Index.
• Manage quarterly and annually budgeting and 5 years forecasting plan.
• Monitor and control monthly, quarterly and annually budget in order not to exceed in spending and/or proper spending.
• Analyze the assets expenditure projects which over USD10K.
• Manage day to day treasury cash management activities including collection routine and daily reconciliation.
• Manage loan of amount over USD20Mil.
• Manage full set of taxation for the organization.

• Prepare Internal and external reporting.
• Assist. Budgeting activities.
• Responsible in Loan management.
• Assist. Business analysis.

• In charge of booking and reconciliation with billing system of Postpaid, Wimax/Fiber and International roaming receivable and cost.
• Review General Payable transaction before booking in to system.

• In charge of general payable booking, Loan Repayment and Interest calculation and booking.
• Rotation in reviewing daily closing report with cashier/sales and stock count with inventory Clerk.

• Prepared payment and receipt voucher.
• Cheque/Cash disbursement and collection.
• Deposit and withdraw cash to/from the bank.
• Staff advance and claim management.
• Book keeping and Bank reconciliation.