Senior Operational Risk

• C
• Banking
• R
• P
• Tv
• Finance

Operational Risk Officer

Operational Risk Manager

Operational Risk Management

Fraud Risk/ Operational Risk/

• Teamwork
• SQL/SAS
• Detect fake documents
• English

Operational Risk Management Officer

• Training
• Controls
• Mobile
• Audit
• C
• Analyze

Operational Risk Management Manager

Operational Risk Management Specialist

Operational Risk Management Department/ Manager

• Contracts
• Transactions
• Money
• Process
• Compliance
• Plan

ALM/Market Risk/Operational Risk

• Independent
• Teamwork
• High Pressure
• Presentation
• Computer

Business Operational Risk/ Compliance Management

Operational Risk Management / Internal Control / Compliance

Consumer Business Operational Risk and Control

Operational Risk and Fraud Management Assistant Manager

Manager, Operational Risk Management, Risk Management Division,

Quality Assurance, Operational Risk Management, Customer Service, Call Center Manager

• Self-management
• Planning and organizing
• Result Driving
• Adaptive Thinking
• Problem investigating and solving

Manager

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

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

HEAD OF ANTI-FRAUD CUM HEAD OF QUALITY CONTROL & OPERATIONAL RISK (RISK CONTROL DEPARTMENT)

• Administration
• Forecasting
• Business management
• Sas
• Sales
• Underwriting

Phạm Thị Thảo _Fraud Control and Partner Support Coordinator cum Operational Risk Management Admin Specialist

• vi tính văn phòng
• sắp xếp thời gian và công việc hợp lí
• giao tiếp linh hoạt trong môi trường làm việc
• làm việc độc lập và viêc nhóm tốt
• tập trung cao và chịu áp lực tốt

Risk Consulting - Manager

Risk management

• Review financial statements and control process
• Team work
• Finance analysis
• Microsoft Office (Excel and Word)

Risk Specialist/ Team leader

• Access
• Workflow
• Visual
• Sas
• Analyze data
• Information security

FRAUD DETECTION AND OPERATION RISK

• VBA Excel SQL Server and Microsoft Office
• Fraud Detection
• Risk Management
• Credit Assessment
• loan risk analysing
• Customer Service

Risk Management

• Proficient in Computer Skills Especially MS Excel
• Good Command on Managerial and Leadership Skills
• High Competence of Work Planning and Direction
• Excellent Skills in Critical Reasoning Problem

Manager, Enterprise Risk Management

• Giải quyết vấn đề

Business Analyst

• Internal control
• Team - work
• Time-management
• Analysis
• Self-learning
• Communication skill

Strategic Initiative Expert (Senior Manager)

Curriculum VItae of Nguyen Thanh Trung

• Data Analysis
• Critical Thinking
• Problem Solving
• Time Management
• Quick Learning

Risk Management

• Ability to work to deadlines under pressure
• Self-motivation determine and confidence
• Solid knowledge of advanced accounting principles
• Excellent problem-solving skills
• Languages and MS Office