Risk Management, AML, Fraud prevention

DEPUTY MANAGER OF RISK MANAGEMENT

• Modeling
• Good nderstanding of risk profiles
• Strong quantitative skills
• Fluent SAS system
• Work independently
• Problem Solving

Finance/ Risk Management supervisor/leader

Business Operational Risk/ Compliance Management

Risk Management and Financial Engineering

Risk Management Supervisor - Audit Committee

Financial Specialist - Risk Management Specialist

Compliance/Risk Management/Internal Control

2017 - Present: RISK MANAGEMENT MANAGER

• Training
• Controls
• Mobile
• Affiliate
• Internal controls
• Sales

Risk Management and Compliance Advisor

• Licensing
• Training
• Administration
• Controls
• Newspaper
• Legal

SENIOR CREDIT RISK POLICY AND PROCESS SPECIALIST

• Documentation
• Excel
• Training
• Money
• Sanction
• Customer experience

Head of Risk / Head of Credit Policy

Data checker/Risk/Underwriting/Approval Credit Loan/

• Team Leader
• Analysis
• Negotiate
• Solve problem quickly and Customer service

Senior Credit Risk Analyst / Financial Analyst / Fraud Risk Analyst / Investment Analyst

• Strategic Planning
• Credit Underwriting
• Risk Assessment
• Fraud Detection
• Financial Analysis

Risk Management and Compliance Assistant Manager

Client relationship and Risk management assistant

• Excel
• Expenses
• Economics
• Analytical
• Word
• English

Insurance, Risk Management, Finance And Planning

• VBA Excel
• R language
• Pupublic speaking
• Python
• Actuary
• Problem solving

Call Center Manager/Collection/Risk Management

Banking and Finance/Risk Management/Audit

IT Risk Management and Compliance Manager

Head of Product and Risk management

Deputy Sales Manager (Team Leader)

Vice President, Head of Legal, Compliance, Operational Risk Management, and Information Risk Management

• Quality assurance
• Teaching
• Contracts
• Litigation
• Money
• Email

Credit Risk Analyst- Impairment Forecasting and Loss Modelling

• Training
• Forecasting
• Sas
• Ai
• Finance
• Supply chain management

Head of HR System & Risk Management

COMPREHENSIVE STRATEGIC, ENTERPRISE RISK MANAGEMENT HEAD

Business Risk and Control Management Officcer

Internship - Financial Engineering and Risk Management

Operational Risk Management / Internal Control / Compliance

Risk Management - Quản lý rủi ro