Ngọc Ánh Hoàng

Internal Control Officer at Indovina Bank Ltd.
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Contact Information
us****@****om
(386) 825-5501
Location
Hanoi, VN
Languages
  • English Elementary proficiency
  • Vietnamese Native or bilingual proficiency

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Credentials

  • Certificate of best staff on Global Ethics and Communication Leader
    Hana Bank
    Dec, 2021
    - Oct, 2024
  • F3, F7, F8
    ACCA
    Jan, 2020
    - Oct, 2024
  • Certificate of Presenter at the First International Conference on Banking and Finance
    Banking Academy of Vietnam
    Dec, 2019
    - Oct, 2024
  • Certificate of High Graduated Result
    University of the West of England
    Aug, 2019
    - Oct, 2024

Experience

  • Indovina Bank Ltd.
    • Vietnam
    • Banking
    • 100 - 200 Employee
    • Internal Control Officer
      • Jun 2022 - Present

      - Monitor Units to correct violations; summarize, analyze, and evaluate test findings for compliance control; detect and provide ways to restrict violations, prevent violations, and improve compliance. - Create a periodic internal control plan, and evaluate records and documentation pertaining to specified inspection times. - Update new State Bank and IVB documents; analyze the impact of new legal documents on relevant departments' activities (if any). - Propose Internal Control… Show more - Monitor Units to correct violations; summarize, analyze, and evaluate test findings for compliance control; detect and provide ways to restrict violations, prevent violations, and improve compliance. - Create a periodic internal control plan, and evaluate records and documentation pertaining to specified inspection times. - Update new State Bank and IVB documents; analyze the impact of new legal documents on relevant departments' activities (if any). - Propose Internal Control policies and procedures connected to internal regulations with an operational focus on IVB's activities from time to time (if applicable). - Other tasks as assigned by the Head of Internal Control Department/BOE. Show less - Monitor Units to correct violations; summarize, analyze, and evaluate test findings for compliance control; detect and provide ways to restrict violations, prevent violations, and improve compliance. - Create a periodic internal control plan, and evaluate records and documentation pertaining to specified inspection times. - Update new State Bank and IVB documents; analyze the impact of new legal documents on relevant departments' activities (if any). - Propose Internal Control… Show more - Monitor Units to correct violations; summarize, analyze, and evaluate test findings for compliance control; detect and provide ways to restrict violations, prevent violations, and improve compliance. - Create a periodic internal control plan, and evaluate records and documentation pertaining to specified inspection times. - Update new State Bank and IVB documents; analyze the impact of new legal documents on relevant departments' activities (if any). - Propose Internal Control policies and procedures connected to internal regulations with an operational focus on IVB's activities from time to time (if applicable). - Other tasks as assigned by the Head of Internal Control Department/BOE. Show less

  • Korea Exchange Bank
    • South Korea
    • Banking
    • 200 - 300 Employee
    • Internal Control Officer
      • Nov 2019 - May 2022

      - Prepare internal activities reports and control revenues, expenditures, and other transaction papers in compliance with the requirements. - Create a plan to control internal activities on a monthly, annual, or irregular basis, as requested by the Leader. - Proposing steps to repair and overcome errors and violations; to perfect and increase safety and operational efficiency following the implementation of Internal Control. - Anti-Money Laundering work includes: internal anti-money… Show more - Prepare internal activities reports and control revenues, expenditures, and other transaction papers in compliance with the requirements. - Create a plan to control internal activities on a monthly, annual, or irregular basis, as requested by the Leader. - Proposing steps to repair and overcome errors and violations; to perfect and increase safety and operational efficiency following the implementation of Internal Control. - Anti-Money Laundering work includes: internal anti-money laundering reports at the company and daily reports to the SBV, KYC, FATCA compliance, reporting on transactions in embargo countries, continuing to receive and screen suspicious transactions on the system, and providing information to relevant parties. - Weekly/monthly implement/deploy regulatory compliance reports: update outgoing/incoming dispatches, translate for the Board of Directors, and organize weekly compliance training. Show less - Prepare internal activities reports and control revenues, expenditures, and other transaction papers in compliance with the requirements. - Create a plan to control internal activities on a monthly, annual, or irregular basis, as requested by the Leader. - Proposing steps to repair and overcome errors and violations; to perfect and increase safety and operational efficiency following the implementation of Internal Control. - Anti-Money Laundering work includes: internal anti-money… Show more - Prepare internal activities reports and control revenues, expenditures, and other transaction papers in compliance with the requirements. - Create a plan to control internal activities on a monthly, annual, or irregular basis, as requested by the Leader. - Proposing steps to repair and overcome errors and violations; to perfect and increase safety and operational efficiency following the implementation of Internal Control. - Anti-Money Laundering work includes: internal anti-money laundering reports at the company and daily reports to the SBV, KYC, FATCA compliance, reporting on transactions in embargo countries, continuing to receive and screen suspicious transactions on the system, and providing information to relevant parties. - Weekly/monthly implement/deploy regulatory compliance reports: update outgoing/incoming dispatches, translate for the Board of Directors, and organize weekly compliance training. Show less

  • Everpia JSC
    • Vietnam
    • Retail
    • 1 - 100 Employee
    • Internal control
      • Aug 2019 - Oct 2019

      - Carry out report checks and control activities in the organization; - Track the progress of remedial actions and detected offenses to ensure compliance is implemented in time; - Other tasks assigned by Head of Internal Control Supervisor - Carry out report checks and control activities in the organization; - Track the progress of remedial actions and detected offenses to ensure compliance is implemented in time; - Other tasks assigned by Head of Internal Control Supervisor

  • JONCKERS
    • Belgium
    • Translation and Localization
    • 100 - 200 Employee
    • Project Coordinator
      • May 2019 - Jul 2019

      - Manage translation and localization projects from beginning to end; - Develop project plans and workflows, manage time, budget, resources, and quality control; - Regularly monitor clients' satisfaction and take action; - Identify and document opportunities to improve processes and technologies. - Manage translation and localization projects from beginning to end; - Develop project plans and workflows, manage time, budget, resources, and quality control; - Regularly monitor clients' satisfaction and take action; - Identify and document opportunities to improve processes and technologies.

Education

  • University of the West of England
    Bachelor of Arts - BA, banking and finance
    2015 - 2019

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