Toan D.
Quality Assurance Advisor at RiskQ- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Houston, Texas, United States, US
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Experience
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RiskQ
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United States
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Computer and Network Security
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1 - 100 Employee
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Quality Assurance Advisor
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Apr 2022 - Present
Houston, Texas, United States
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Standard Chartered Bank
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Singapore
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Financial Services
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100 - 200 Employee
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Team Lead, Financial Crime Compliance Controls
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Sep 2017 - Nov 2020
Standard Chartered Bank (Vietnam) Ltd.
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Team Lead, Retail Banking Digital Working Group
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May 2017 - Sep 2017
HSBC Bank (Vietnam) Ltd.
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Team Lead, AMLi, Financial Crime Compliance
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Nov 2012 - Sep 2017
HSBC Bank (Vietnam) Ltd.
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Manager, Project Management Office (PMO), Change Delivery
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Sep 2009 - Nov 2012
HSBC Bank (Vietnam) Ltd.
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BP
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France
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Business Consulting and Services
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1 - 100 Employee
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Business Information Manager, Information Technology & Services
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Dec 2004 - Aug 2009
BP Exploration & Operating Co. Ltd. (Vietnam)
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Business Information Coordinator, Digital & Communication Technologies
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Aug 2000 - Dec 2004
BP Exploration & Operating Co. Ltd. (Vietnam)
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P&G
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1 - 100 Employee
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System Analyst, Management Information System
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Mar 1998 - May 1999
Procter & Gamble Ltd. (Vietnam)
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