Ngoc Tuong Vy Nguyen
Compliance Intern at Funding Societies | Modalku Group- Claim this Profile
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Bio
Credentials
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Microsoft Office Specialist: Microsoft Office 2016
MicrosoftJan, 2022- Nov, 2024 -
IELTS
IDP Education Ltd
Experience
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Funding Societies | Modalku Group
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Singapore
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Financial Services
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200 - 300 Employee
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Compliance Intern
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May 2023 - Present
• Supporting compliance ongoing due diligence work including handling sanction screening software • Data backfill for CRM system in VN • Checking and purchasing corporate documents from Hệ thống đăng ký doanh nghiệp • Working hand in hand with the compliance manager to liaise with the relationship manager(s) and operation team members to complete checklist for condition precedents • Any other ad-hoc matters • Supporting compliance ongoing due diligence work including handling sanction screening software • Data backfill for CRM system in VN • Checking and purchasing corporate documents from Hệ thống đăng ký doanh nghiệp • Working hand in hand with the compliance manager to liaise with the relationship manager(s) and operation team members to complete checklist for condition precedents • Any other ad-hoc matters
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Kyna English (Kyna Pte. Ltd.)
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Vietnam
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Education Administration Programs
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100 - 200 Employee
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English Tutor
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Mar 2023 - Aug 2023
Learning English for primary and secondary school through the project of a company. Learning English for primary and secondary school through the project of a company.
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Nguyen Minh Tan Notary Office
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Ho Chi Minh City, Vietnam
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Legal Intern
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Apr 2022 - Sep 2022
- Photocopy documents, private documents, contract,... - Duplicating private documents: ID card, Passport, College Degree, English certificate, curriculum vitae,... - Drafting car sales contracts; authorization contracts for vehicles, houses, and land; mortgage contracts under the supervision of professional secretary. - Examine and review the archives at the Notary Office. - Research and update legislation. - Photocopy documents, private documents, contract,... - Duplicating private documents: ID card, Passport, College Degree, English certificate, curriculum vitae,... - Drafting car sales contracts; authorization contracts for vehicles, houses, and land; mortgage contracts under the supervision of professional secretary. - Examine and review the archives at the Notary Office. - Research and update legislation.
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Education
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2019 - 2023
Ho Chi Minh City University of Law (ULAW)
Bachelor of Laws - LLB, Law
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