Kim Anh Pham
Oversea Payment Suppervisor at Orient Commercial Joint Stock Bank (OCB)- Claim this Profile
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English Full professional proficiency
Topline Score
Bio
Credentials
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Certificate of TOEIC
ETSFeb, 2012- Oct, 2024 -
Computer level C
University of Science -
ENGLISH C
University of Education
Experience
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Orient Commercial Joint Stock Bank (OCB)
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Banking
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1 - 100 Employee
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Oversea Payment Suppervisor
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Jun 2012 - Present
_ Control documents and authorize oversea payment transaction on Core- banking; _ Control SWIFT system; _ Analyze operartion, transaction and work with Experts or Partners for project work (upgrade Core-banking, Aml, SWIFT,...); _ Training about oversea remittance; _ Compose process and regulations about oversea payment or SWIFT; _ Make reports to State Bank and others; _ Control documents and authorize oversea payment transaction on Core- banking; _ Control SWIFT system; _ Analyze operartion, transaction and work with Experts or Partners for project work (upgrade Core-banking, Aml, SWIFT,...); _ Training about oversea remittance; _ Compose process and regulations about oversea payment or SWIFT; _ Make reports to State Bank and others;
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Techcombank (TCB)
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Vietnam
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Banking
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700 & Above Employee
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Operational Specialist
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Oct 2009 - Oct 2009
_ Receive, check Credit documents from Business Unit and book in Corebanking T24; _Make tabulation of interests for disposed loan for sue; _ Make credit report when being required by product developing department, Head office or Upper Management. _ Receive, check Credit documents from Business Unit and book in Corebanking T24; _Make tabulation of interests for disposed loan for sue; _ Make credit report when being required by product developing department, Head office or Upper Management.
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Telephonist
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Jul 2008 - Sep 2009
_ Make calls to Customer to get information for ready questionaire; _ Receiving question from customers and answer them via telephone. _ Make calls to Customer to get information for ready questionaire; _ Receiving question from customers and answer them via telephone.
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Part-time jobs
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Retail
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1 - 100 Employee
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When being a student
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Jan 2006 - Apr 2009
_ Receptionist and waitress at Thien Ngan Wedding Restaurant for 6 months _ Tutor in English for Senior high school students ( 4 years); Seller at Store of Kinh Do Corporation for one month. _ Receptionist and waitress at Thien Ngan Wedding Restaurant for 6 months _ Tutor in English for Senior high school students ( 4 years); Seller at Store of Kinh Do Corporation for one month.
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Education
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University Of Economics Ho Chi Minh City
Bachelor's degree, Banking and Financial Support Services