Card Payment, Digital Payment, Fraud Management

AML investigator/Fraud/Verification Officer/Compliance

Credit Underwriting Specialist, Fraud Prevention Specialist

From Manager to Associate Director, Governance, Risk and Compliance (GRC) - Consulting

• Training
• Administration
• Controls
• Legal
• Internal controls
• Sales

Appraisal - Risk Management – Internal Control - Fraud Control

• Good knowlegde of analysing financial
• Teamwork
• Risk management and evaluation
• Knowledge of industry laws and regulartion
• Computer skills: Word Excel Access PowerPoint
• Knowlegde of stock

Fraud and Risk Research and Investigation, OIC

CHEMICAL ENGINEER / ANTI-CORROSION ENGINEER / QA/QC INSPECTION

Application for Fraud, Investigation, Compliance, Internal risk management

Assistant Manager Fraud Risk Management - Credit Appraiser Officer

• Governance
• Reporting
• Reports
• Banking
• Finance
• Financial management

CV/CVCC điều tra hiện trường - Fraud Investigation Officer

Chuyên viên phòng chống gian lận (Fraud Prevention officer)

UI/UX designer focus on Web App Firewall and Anti DDos

Head of Operations & Collections, Head of Fraud & Data Protection Office

• Mobile
• Strategic plans
• Cost reduction
• Change management
• Biology
• Sales

VP of Product and Project Management

• Sdlc
• Governance
• Budgeting
• Itil
• Transactions
• Migration

Sale and Business Development Manager

OPEN FOR AUDIT/INTERNAL CONTROL/FRAUD INVESTIGATION/ REGULATORY COMPLIANCE/SECURITY DIRECTOR

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

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

Senior Product Manager

• Administration
• Affiliate
• Experiments
• Sales
• Business development
• Acquisitions

Investigate Fraud/ Điều tra nội bộ và phòng chống gian lận tại Ngân hàng, công ty tài chính...

Marcom Specialist

• Newspaper
• Wordpress
• Pr
• Video
• Social media
• Plan

Chuyên viên xét duyệt

Tran Huu Vinh Giang

Internal Auditor Deputy Manager

Consumer Finance - Credit Risk - Risk Analyst - Data Analyst - Collection Analyst

• Analysis skill
• Work independently
• Planning
• Problem Solving
• Communication
• Time Management

Risk Analyst

Risk Management Executive

• Administration
• Editing
• Sales
• Underwriting
• Analyze
• Supervisor

AML, Compliance

• Personal Data Protection Act
• General Data Protection Regulation

AML - International Banking Officer - HSBC

• - Language skills: Fluent in English (Intermediate level). - IT skills: Good working knowledge of MS Word Excel PowerPoint. - Administration teamworking planning and communicative skills. - Ability to present new projects in Vietnamese-English - Ability to work under pressure to meet deadlines and changing priorities
• Communication
• Persuasion and negotiation
• Time Management
• Teamwork
• Work independently

MIS Data Analytics

• Visual
• Acquisition
• Legal
• Sales
• Underwriting
• Finance

Internal Control/Internal Audit

• Fraud analysis
• Excel and Powerpoint
• Presentation
• ERP information systems
• English