EXECUTIVE PROFILE
Ly Chheng CHHOR
Certified Compliance Officer – Financial Services & Insurance
Senior Insurance Lawyer
Interim Head of Compliance & Regulatory Transformation
Insurance Compliance & Regulation · Governance
Regulatory Remediation · Board-level Reporting
IDD · ESG · PRIIPs · Solvency II · AML · GDPR
18+ years of experience
50+ training sessions delivered
Regular speaker at industry conferences
SCORM-compatible e-learning development
I help insurers, intermediaries and financial institutions navigate complex regulatory, legal and compliance challenges.
I bring clarity, structure and practical direction at the intersection of regulatory requirements, supervisory expectations and business realities.
My approach combines hands-on implementation, governance expertise and pragmatic solutions aligned with supervisory expectations.
HOW I CAN SUPPORT YOUR ORGANISATION
Interim Head of Compliance
Strategic and operational compliance leadership, governance oversight and board-level reporting.
Regulatory & Compliance advisory
Practical support across insurance regulation, conduct of business, sustainable finance and prudential requirements.
Regulatory remediation & Post-inspection support
Support in addressing supervisory findings, implementing remediation actions and strengthening compliance frameworks.
TRAINING & SPEAKING
Extensive experience delivering professional training programmes, developing SCORM-compatible e-learning solutions and speaking at industry conferences on insurance regulation, compliance, governance and sustainable finance.
Professional training
Design and delivery of tailored training programmes for insurers, financial institutions and professional organisations.
Conference speaking
Regular speaker at industry conferences and professional events on insurance regulation, compliance, sustainable finance and insurance distribution matters.
E-Learning development
Design and development of interactive compliance and regulatory e-learning programmes, including SCORM-compatible solutions.
LET’S DISCUSS HOW I CAN SUPPORT YOUR ORGANISATION
Looking for pragmatic support with compliance, governance, regulatory transformation or remediation programmes?