Từ khóa

... DUONG DUC MINH Personal Info Date of birth : [...] Nationality : Vietnamese Mobile phone : [...] Email address : [...] Address : Akari City, 77 Vo Van Kiet, Binh Tan District, Ho Chi Minh City,...

...Ho Chi Minh City FRAUD RISK MANAGEMENT A dynamic versatile problem-solver who is detail-oriented and able to identify opportunities for improvement and see solutions end-to-end. I work well...

...experiences in Fraud Risk Management in consumer finance environment including fraud prevention, detection and investigation (application and transaction fraud).  An experienced expert...

...the efficiency of fraud risk management to Risk Governance Committee. Operational Risk • Ensure compliance with all Group and Local requirements and internal/external Auditors. •...

...Specialist; Fraud ;Analyze, evaluate

... With more than 9 years of experiences in credit assessment and risk management of non-collateral loan, I want to share my knowledge to build up a good process to prevent fraudulent activities and...

Develop myself into well known subject matter expert in the industry. Generate new & innovative values to the organization to faciliate its growth.

...Internal Control, Fraud risk management, Compliance,

...becoming a senior fraud risk management executive in the next 2 year. Currently seeking a professional working environment to learn experiences and develop my skills for archieving my...

...KYC/AML, Fraud Risk Management and Legal de omer Support, Consumer Operations including wallet and Credit and New projects/initiatives for India’s lead ht. nsiderable time on the...

...NIL instances for Fraud Risk Management (FRM) & SQ Sampling. ● Contribute significantly to the Bank's CSR initiatives. ● Participate in product entire sales process, actively engaging...

...activities 4. Fraud risk management ▪ Conduct fraud investigation for cash misappropriation, misselling, misconduct of employee ▪ Data analytic on sales practice complaints, policy...

...- THE BUSINESS OF FRAUD RISK MANAGEMENT MAJOR: FRAUD RISK MANAGEMENT Result: successful completed 28/03/[...]/03/[...] ACTIVITIES VOLUNTEER ACTIVITIES VOLUNTEER...

...Governance and Fraud Risk Management. 2. WORK EXPERIENCES Year [...] Working place Working position Phu Nhuan theater Graphic designer assistant Summer [...] BGM take away coffee , Global...

...requirements on fraud risk management • Assist in reviewing hard contracts (Cooperation Contract, Power of Attorney) • Ensure compliance of AML related regulations • Liaise with...

...experiences in Fraud Risk Management in consumer finance environment including fraud prevention, detection and investigation (application and transaction fraud).  An experienced expert...

...The Business of Fraud Risk Management. [...] • Certificate course in essential soft skills PACE Institute of Leadership & Management [...] • Certificate of training completion Vietnam...

...governance and fraud risk management. Responsible for investigations and analysis related to fraud arising from non-compliance or non-adherence of processes. Conducting first hand...

...Assistant / Fraud ;• Identify fraud patterns/fraud trends by