Experience

LIENVIETPOSTBANK

• Vietnam
• Banking
• 100 - 200 Employee

• specialist

  • Apr 2022 - Present

  process of appraisal and valuation of assets; Disbursement to customers and follow up the payment process of customers process of appraisal and valuation of assets; Disbursement to customers and follow up the payment process of customers



Standard Chartered Bank

• United Kingdom
• Banking
• 700 & Above Employee

• Credit appraisal staff

  • May 2018 - Dec 2020

  Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… Discover and prevent the high risk or suspicious cases… Show more Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… Discover and prevent the high risk or suspicious cases (re-arrangement about position, income with HR/ accountant or customer, mismatch important information with application form when validate…). Show less Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… Discover and prevent the high risk or suspicious cases… Show more Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… Discover and prevent the high risk or suspicious cases (re-arrangement about position, income with HR/ accountant or customer, mismatch important information with application form when validate…). Show less



Shinhan Bank & (ANZ bank)

• Ho Chi Minh City, Vietnam

• Credit appraisal staff

  • Sep 2016 - May 2018

  Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… and in charge of the risk assessment of… Show more Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… and in charge of the risk assessment of personal loan application. Discover and prevent the high risk or suspicious cases (re-arrangement about position, income with HR/ accountant or customer, mismatch important information with application form when validate…). Show less Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… and in charge of the risk assessment of… Show more Make the proceed checking customer ’s document. Make the call to underwriting client and reference. Analysis and comment finance capability of customer. Make the decision approve or reject credit document Verify customer ‘s information and confirm with HR/ ACC via work phone to validate needed information. Check all detail customer’s information through document as Resident book, ID, bank statement… and in charge of the risk assessment of personal loan application. Discover and prevent the high risk or suspicious cases (re-arrangement about position, income with HR/ accountant or customer, mismatch important information with application form when validate…). Show less