Key Info
- Ho Chi Minh, Ho Chi Minh, VNM
- •••••••••
Experience
ASEAN Awards Committee Member
Women in Payments Arena St, Toronto, Ontario, CAN
Jul 2022 - Present
VP, APAC Compliance and Risk Officer, Money Laundering Reporting Officer
Circle10 Post Office Sq, Boston, Massachusetts, United States
Feb 2022 - Present
Venture Partner
Undisclosed organization
Jan 2019 - Present
Chief Compliance Officer - APAC
BitGoCalifornia, USA
Apr 2021 - Feb 2022
·
10 mos
Managing Director
FINTRAILLondon, England, United Kingdom
May 2019 - Apr 2021
·
1 yr 11 mos
FCC Head for Correspondent Banking (ASA)
Standard Chartered BankBengaluru, Karnataka, IND
Jan 2015 - Jul 2018
·
3 yrs 5 mos
FCC Head for Correspondent Banking (ASA)
Undisclosed organization
Jan 2015 - Jul 2018
·
3 yrs 5 mos
Vice President, Asia Regional Compliance
JPMorgan Chase & Co.San Diego, California, USA
Oct 2012 - Oct 2014
·
1 yr 11 mos
Senior Vice President, GTS EMEA AML Risk Management
Undisclosed organization
Oct 2011 - Oct 2012
·
1 yr
Senior Vice President, GTS EMEA AML Risk Management
CitiNew York, New York, USA
Oct 2011 - Oct 2012
·
1 yr
Compliance Officer
BNP ParibasParis, Île-de-France, France
Jan 2007 - Jan 2010
·
3 yrs
Business Control Analyst
Credit Suisse231 Uetlibergstrasse, Zürich, Switzerland
Oct 2005 - Jan 2007
·
1 yr 3 mos