Experience

Indovina Bank Ltd.

• Vietnam
• Banking
• 100 - 200 Employee

• Senior Officer of Risk Management Department

  • May 2019 - Present

  To perform the activities of operational risk management follow the role of the second protection line according to Circular 13/2018/TT-NHNN.To identify, assess, monitor operational risk through support tools such as RCSA, KRIs....To manage and handle operational risk events.To participate in reviewing policy documents, regulations, new products that may be incurred operational risk, proposed from professional units. To perform the activities of operational risk management follow the role of the second protection line according to Circular 13/2018/TT-NHNN.To identify, assess, monitor operational risk through support tools such as RCSA, KRIs....To manage and handle operational risk events.To participate in reviewing policy documents, regulations, new products that may be incurred operational risk, proposed from professional units.



Eximbank Vietnam

• Vietnam
• Banking
• 300 - 400 Employee

• Internal Control Officer

  • May 2012 - May 2019

  To perform the function of monitoring the compliance of business units in the implementation of internal policies, regulations, procedures...; timely capture and report potential incidents and risk arising at the units.To identify the signs of risks related to the units to process information and give promptly warnings.To build annual or ad-hoc inspection plans on the basis of risk assessment of the business operation situation of each unit; carry out the on-site inspection at units as per the approved plan.



ACB - Asia Commercial Bank

• Vietnam
• Banking
• 700 & Above Employee

• Credit analyst of unscured loans

  • Feb 2008 - Nov 2011

  To appraisal of customer's information, financial..; prepare credit analyst proposals to submit competent authorities levels. To appraisal of customer's information, financial..; prepare credit analyst proposals to submit competent authorities levels.