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Anh Mai

Corporate Compliance Operations Associate at Outcubator
Intro Book
Business Analytics Professional with native Vietnamese language skills and experience in corporate compliance operations.
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Location
Hanoi Capital Region, VN
Languages
  • Vietnamese Native or bilingual proficiency
  • English Professional working proficiency
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Bio

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Anh Mai is a seasoned professional with 7 months of experience in corporate compliance operations, possessing native Vietnamese language skills and professional working proficiency in English. She holds a Master of Science in Business Analytics from Coventry University and a Bachelor's degree in Finance, General from La Trobe University. Anh is certified in Microsoft PowerBI Analyst, Querying Data with Transact-SQL, and Microsoft Certified: Azure Data Fundamentals.

Credentials

  • Microsoft PowerBI Analyst
    Datapot
    Feb, 2023
    - Apr, 2026
  • Querying Data with Transact-SQL
    Datapot
    Dec, 2022
    - Apr, 2026
  • Microsoft Certified: Azure Data Fundamentals
    Datapot
    Nov, 2022
    - Apr, 2026

Experience

  • Outcubator
    • Hanoi Capital Region
    • Corporate Compliance Operations Associate
      • Dec 2023 - Present
      • Hanoi Capital Region

  • Deloitte
    • Hanoi, Vietnam
    • Risk Advisory Associate 2
      • Oct 2019 - Oct 2020
      • Hanoi, Vietnam

      - Conduct research, consolidate or analyze data- Translate deliverables such as proposals, reports, work sections- Communicating with different departments in the Company to handle admin works for RA team- Achieved Green Dot Award in FY 2019 for special contributionsProjects:Specializing in implementation of Circular 13 and leading practices for commercial and foreign banks’ branches in Vietnam, supported in drafting policies, researching, reviewing internal documents of banks and preparing preliminary reports.- 01 market risk project for a top 4 bank in Vietnam- 01 Circular 13 gap assessment project for a joint venture bank in Vietnam: Prepare draft organisational structure report; Support in developing policies for Trading book and Banking book segregation.- 01 Circular 13 implementation project for 02 foreign bank branches: Prepare material risk identification and measurement reports.- 01 Digital Banking Training Course for a top 10 commercial bank in Vietnam

Education

  • 2021 - 2022
    Coventry University
    Master of Science - MS, Business Analytics
  • 2017 - 2019
    La Trobe University
    Bachelor's degree, Finance, General
  • 2014 - 2015
    CATS Education
    University Foundation Programme, Mathematics, Economics, Business

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