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...– Senior Fraud Risk Specialist Key accountabilities: 1. Monitor and perform assessment on eKYC fraud cases. Make appropriate decision on account level 2. Review and . Career Objectives I am...

...Vietnam Senior Risk Specialist 04/[...] – Present  Make daily report to track balance loan of SSV, stocks, clients… according to the law and SSV’s rule.  Build marginable list model....

...THANH HIEN SENIOR RISK SPECIALIST Contact information Date of birth March [...] Gender Male Phone [...] Email [...] com Address Lam Van Ben Street, District 7, HCM, Vietnam Objective Wish to become a...

... Specialist;Human ;Email/Hotline channel: recording and handling privileged complaints of customers according to level 2. (coordinating with related departments such as...

...and ;- Led a team responsible for financial reporting, accounting, and analysis, ensuring accuracy, compliance, and timely delivery of financial information. - Developed

...Audit and ;- Legal advice for departments in each case, legal solutions in the process of performing the work of the department; - Advising the Board of Directors in the work of the General Meeting of...

...Senior Operational Risk Specialist HomeCredit Vietnam (https://www.homecredit.vn/en) ▪ Independently perform tasks of Operational Risk Specialist with minimum working instructions...

...(VPBank) Credit Risk Specialist - Fraud Control Analyst | Nov [...] – Apr [...] Verify loan applications hit by fraud rules. Analyze data, portfolios, and credit activities to detect and fix gaps...

...Development and Risk Specialist for a client in a field of

... * Mục tiêu ngắn hạn:  - Hoàn thiện các kỹ năng và kiến thức về tài chính, kế toán, đầu tư, tài chính và toán thống kê để hỗ trợ trong công việc -...

...Senior Market Risk Specialist Nguyễn Thị Thảo Nguyên PROFILE  02 Jan [...]  [...]  [...]  Ho Chi Minh, Vietnam SKILLS - Counterparty Credit Risk: Monitor exposures on daily...

...(SCB) Operational Risk Specialist 12/[...] to Present • • Perform investigation of suspicious or confirmed fraud and compliance violations. • Plan and prepare Media bulletins for Fraud...

... ;• Check document related loan application. • Responsible to CIC check, Field check & information checks through internet research/internal tools… • Handle underwriting by phone -...

...Thi Minh Phuong Risk Specialist/ Team leader at VietCredit Finance Company 225 Nguyen Kim Street, Ward 7, linkedin.com/in/phương- District 10, Hochiminh City, đỗ-[...] Vietnam [...] [...] 04...

...Monitor ;⦁ Provide consultancy while building up the new business models/strategies/processes to

...Ltd. Operational Risk Specialist Jan [...] – May . Operational Risk Specialist Jan [...] – May [...] Prudential Vietnam Finance Company Ltd. Compliance Assistant Manager...