Senior Consultant | Forensics | Risk Consulting

• Jul 2022 - Present

Investigate corporate frauds and misconducts including asset misappropriation, embezzlement, bribery and corruption, conflicts of interests, and procurement fraudLead and carry out anti-bribery and anti-corruption (ABAC) due diligence engagements and reviewsAssist attorneys with asset recovery from frauds and copyright infringement for corporate clientsConduct data analytics to detect high-risk transactions to support ABAC engagementsCoach and manage junior staff

Associate Consultant | Forensics

• Aug 2020 - Jun 2022

Technology Consulting Intern

• May 2020 - Aug 2020

Assistant Accountant

• Jul 2019 - Mar 2020

· Accounts payable duties o File and keep the documentation organized including delivery dockets o Enter bills into accounting software and match them with purchase orders and delivery dockets o Liaise with suppliers, purchase manager, and project managers to resolve bill discrepancies, invoice disputes o Maintain and update the inventory database o Analyze unbilled/undelivered PO and reconcile supplier monthly statements o Apply for credit accounts including checking obligations and terms in the contracts o Check reimbursement requests to ensure the claims are correct and follow company policies and input employees' expense claims to the system · Receptionist duties o Answer and transfer phone calls or refer inquiries with a high level of professionalism, forward email inquiries o Assist HR activities in contacting the shortlisted candidates, arranging interviews and email correspondence o Responsible for ordering office supplies and other tasks when assigned · Assist with new integrated accounting system implementation process regarding data cleansing · As the process workflow is not yet complete so I can raise solutions to the Financial Controller to improve current accounts payable process to enhance internal control Show less

Volunteer

• Apr 2017 - Jul 2019

Supervised volunteer team’s performances and reported to the manager Assisted company to run entrepreneurial-related events Assisted an entrepreneurial restaurant as a waitress and suggested ways to improve business performance Gathering data, doing research into and writing report about Vietnam’s startup ecosystem Interviewing prominent startups and writing case studies about them for investors’ and researchers’ need of information Supervised volunteer team’s performances and reported to the manager Assisted company to run entrepreneurial-related events Assisted an entrepreneurial restaurant as a waitress and suggested ways to improve business performance Gathering data, doing research into and writing report about Vietnam’s startup ecosystem Interviewing prominent startups and writing case studies about them for investors’ and researchers’ need of information