Hang Ta, ACCA, VACPA

Operational risk, Anti-fraud & Compliance control manager at TNEX
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Contact Information
us****@****om
(386) 825-5501
Location
Hanoi Capital Region, VN
Languages
  • Japanese Elementary proficiency
  • Vietnamese Native or bilingual proficiency
  • English Professional working proficiency

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Thanh Nguyen

Hang is a responsible, dynamic and creative person. She had a lot of ideas when we started a new job: Job Lifting. I really enjoy working with her.

Yen Do Hai

Ms Hang has profound knowledges in financial and banking. I have opportunity co-work with her in Basel 2 project in Vpbank, which she was responsible for ICCAP and Risk management policy. She is extremely organized, reliable and and has excellent communication skill

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Credentials

  • IT and Cybersecurity Risk Management Essential Training
    LinkedIn
    May, 2023
    - Sep, 2024
  • Reputation Risk Management
    LinkedIn
    May, 2023
    - Sep, 2024
  • ISO 31000:2018
    BSI
    Jul, 2022
    - Sep, 2024
  • COSO risk management and internal control
    Viện FMIT
    Jan, 2022
    - Sep, 2024
  • VACPA
    VACPA - Vietnam Association of Certified Public Accountants
    Mar, 2020
    - Sep, 2024
  • ACCA
    ACCA
    Jan, 2019
    - Sep, 2024
  • Fullbright summer scholarship
    YSEALI Academy at Fulbright University Vietnam
    Jul, 2017
    - Sep, 2024
  • Excellent scholarship
    AmCham Vietnam
    Mar, 2014
    - Sep, 2024
  • IELTS 7.5
    IELTS Official
    Jan, 2017
    - Sep, 2024

Experience

  • TNEX
    • Vietnam
    • Financial Services
    • 1 - 100 Employee
    • Operational risk, Anti-fraud & Compliance control manager
      • Dec 2022 - Present

      Cover operational risk & fraud risk Cover operational risk & fraud risk

  • SAIGON PHAT THINH RATING JOINT STOCK COMPANY - SAIGON RATINGS
    • Vietnam
    • Financial Services
    • 1 - 100 Employee
    • Corporate Rating Expert
      • Mar 2022 - Present
  • One Mount Group
    • Operational Risk Manager
      • Nov 2020 - Nov 2022

      - Establish and implement Operational Risk Management framework, including corporate governance, policies, risk culture, RCSA, LDC, KRI. - Build Fraud Risk Management policies and tools at Digital Financial Service (DFS). - Assess risks and controls, consult products/activities/projects in financial services, retailer, digital technology, and B2B2C commerce. - Internal trainer on risk management for management and executive level. - Establish and implement Operational Risk Management framework, including corporate governance, policies, risk culture, RCSA, LDC, KRI. - Build Fraud Risk Management policies and tools at Digital Financial Service (DFS). - Assess risks and controls, consult products/activities/projects in financial services, retailer, digital technology, and B2B2C commerce. - Internal trainer on risk management for management and executive level.

  • Joblifting
    • Vietnam
    • Professional Training and Coaching
    • Founder
      • Sep 2021 - Sep 2022

      FB: https://www.facebook.com/JobLiftingvn Job Lifting is an organization with the mission is to support career advancement of Vietnam students and professionals. FB: https://www.facebook.com/JobLiftingvn Job Lifting is an organization with the mission is to support career advancement of Vietnam students and professionals.

  • MILITARY COMMERCIAL JOINT STOCK BANK
    • Vietnam
    • Financial Services
    • 1 - 100 Employee
    • Risk Management Senior
      • Jul 2017 - Nov 2020

      Risk management Division - Integrated risk department - Leader of Methodology & Policy team in Internal Capital Adequacy Assessment Process Project of MBBank. - Leader of implementing Basel under Circular 13 of SBV in MBBank. - In charge of communicating of risk culture in MBBank (i.e. Training workshops for branches through out MBBank, risk magazines, articles in newspapers, etc.). - Contribute to SBV's approval of Basel II implementation in MBBank. - Participate in risk management of the MBBank's foreign branches and Group's subsidiaries. Show less

  • Vietnam Prosperity Bank - VPBank
    • Vietnam
    • Banking
    • 1 - 100 Employee
    • Risk Management Officer
      • Aug 2015 - Jul 2017

      Basel II Project - Policy team - Make high-level risk management policies in VPBank (i.e. Risk appetite framework, risk appetite statement, stress testing, risk reporting system, RCO Bylaws, etc.). - Review VPBank’s products, risk limits, internal documents. - Participate in project management as a Scrum Master. Basel II Project - Policy team - Make high-level risk management policies in VPBank (i.e. Risk appetite framework, risk appetite statement, stress testing, risk reporting system, RCO Bylaws, etc.). - Review VPBank’s products, risk limits, internal documents. - Participate in project management as a Scrum Master.

  • PwC Vietnam
    • Vietnam
    • Accounting
    • 700 & Above Employee
    • Tax Consultant
      • Sep 2014 - Aug 2015

      Specialised in Corporate Tax (CIT, VAT, FCWT, PIT, Customs,..). Specialised in Corporate Tax (CIT, VAT, FCWT, PIT, Customs,..).

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Audit Intern
      • Dec 2013 - Mar 2014

      Work in manufacturing, hospitality and FDI areas. Work in manufacturing, hospitality and FDI areas.

Education

  • National Economics University (NEU) Vietnam
    Bachelor’s Degree, Banking - Finance
    2010 - 2014
  • High school for Gifted student (Khối Chuyên Hóa ĐH KHTN)
    High School, Chemistry

Community

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