Fred - Nguyen Tu Anh

Agency Compliance Team Leader - North at Bảo hiểm nhân thọ Daiichi Life Việt Nam
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Contact Information
us****@****om
(386) 825-5501
Location
Hanoi, Hanoi, Vietnam, VN

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Experience

    • Vietnam
    • Insurance
    • 1 - 100 Employee
    • Agency Compliance Team Leader - North
      • Mar 2020 - Present

      - Assigning, coaching and crosschecking cases to Person In Charge; - Directly training to sales force (leader level and above); - Directly investigating suspicious misconduct of General Agency Director and/or violations of Company's staff; - Managing fraud detection monthly in North. - Assigning, coaching and crosschecking cases to Person In Charge; - Directly training to sales force (leader level and above); - Directly investigating suspicious misconduct of General Agency Director and/or violations of Company's staff; - Managing fraud detection monthly in North.

    • Financial Services
    • 700 & Above Employee
    • Distribution Compliance Senior Supervisor
      • Jul 2016 - Aug 2019

    • Senior Legal Advisor
      • Dec 2015 - Jun 2016

      - Giving legal advises to clients to register an enterprise, work permit, investment permit, ...; - Debt recovering; - Building internal process for enterprise clients, as Labor Management, Disciplinary Matrix, ...; - Managing project about Registering Using-land Certificate for individual clients; - Introduce internees, teammates. - Giving legal advises to clients to register an enterprise, work permit, investment permit, ...; - Debt recovering; - Building internal process for enterprise clients, as Labor Management, Disciplinary Matrix, ...; - Managing project about Registering Using-land Certificate for individual clients; - Introduce internees, teammates.

    • United States
    • Law Practice
    • 1 - 100 Employee
    • Senior Legal Advisor
      • Jul 2014 - May 2015

    • Legal Advisor
      • Jan 2014 - Jul 2014

Education

  • Hanoi Law University
    Bachelor of Laws - LLB, Economics
  • Vietnam Judicial Academy
    Lawyer Training Certificate

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