Customer Service Representative

• Leadership skills
• Organisational skills
• Customer service skills
• AML
• KYC and KYB processes
• Multilingual

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

Internal Control/Internal Audit/Risk Management Manager

Operational Risk and Fraud Management Assistant Manager

Sales Relationship/ Merchandiser/ Customer Services

Risk Consulting - Manager

Senior Credit Analyst - Assistant Relationship Manager

Senior Credit Policy

• Quản lý chính sách tính xây dựng quy trình

Senior officer/ officer

Human Resource Manager

RELATIONSHIP MANAGER, CORPORATE BANKING DEPT. - GLOBAL CORPORATE BANKING DIVISION

Deputy Chief Merchant Services Officer

Manager of Anti Fraud & Compliance

• Reporting
• Quality control
• Database
• Regulatory
• English
• Retention

Head of Internal Audit/Compliance/Risk Management

• Access
• Training
• Newspaper
• Controls
• Audit
• Finance

LEAD BUSINESS ANALYST/PRODUCT OWNER