Experience

Huttons VN Official

• Vietnam
• Real Estate
• 1 - 100 Employee

• Sales Team Leader

  • Aug 2018 - Dec 2020

• Sales Executive

  • Aug 2017 - Jul 2018

  Real estate consultant



Standard Chartered Bank

• Singapore
• Financial Services
• 100 - 200 Employee

• Customer Due Diligence Analyst

  • Nov 2015 - Jun 2017

  • Responsible for client contact for existing to bank clients for completion of CDD activities. • Completing CDD related documentation and ensure completeness of CDD information for ETB and NTB clients before approval. • Performing trigger review for ETB clients in case there is trigger reason happens and ensure no risk to the bank. In addition, escalating suspicious activities to Line Manager and Compliance teams for further investigation. • Ensure to control the percentage of… Show more • Responsible for client contact for existing to bank clients for completion of CDD activities. • Completing CDD related documentation and ensure completeness of CDD information for ETB and NTB clients before approval. • Performing trigger review for ETB clients in case there is trigger reason happens and ensure no risk to the bank. In addition, escalating suspicious activities to Line Manager and Compliance teams for further investigation. • Ensure to control the percentage of overdue cases each month as low as possible. • Follow Group's procedure and Group Code of Conduct. Show less • Responsible for client contact for existing to bank clients for completion of CDD activities. • Completing CDD related documentation and ensure completeness of CDD information for ETB and NTB clients before approval. • Performing trigger review for ETB clients in case there is trigger reason happens and ensure no risk to the bank. In addition, escalating suspicious activities to Line Manager and Compliance teams for further investigation. • Ensure to control the percentage of… Show more • Responsible for client contact for existing to bank clients for completion of CDD activities. • Completing CDD related documentation and ensure completeness of CDD information for ETB and NTB clients before approval. • Performing trigger review for ETB clients in case there is trigger reason happens and ensure no risk to the bank. In addition, escalating suspicious activities to Line Manager and Compliance teams for further investigation. • Ensure to control the percentage of overdue cases each month as low as possible. • Follow Group's procedure and Group Code of Conduct. Show less