Nguyen Ha
Vietnam
Nguyen Ha
-9 years of enterprise risk management, audit, internal control, compliance and fraud management in Top Banks/Credit institutes in Vietnam including management experience. -Diversified experience on emerging risks and issues related governance, operational risks, control weaknesses, credit risks, non-compliance cases in
- Operational Risk Management System
The project for development of Operational Risk Management System that will promote automation in operational risk management. Take responsibility as Project Manager
Vietnam International Commercial Joint Stock Bank (VIB)4 years
Operational Risk Manager
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Take responsibility for overseeing and leading the work of Operational Risk Management Department with main tasks: -Develop and implement Operational Risk Management Framework (ORMF) with strengthening of risk management culture, issuing the policy, risk appetite related O
Standard Chartered (Vietnam) Limited5 months
Analyst, Regulatory Compliance
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Work as Analyst in regulatory compliance with main responsibilities: -Receive and analyst new regulations from regulators, such as: State Bank of Vietnam, Vietnam Bank Association, Government, Deposit Insurance of Vietnam, State Securities Commission of Vietnam, etc; then assess impacts on operations of the bank, especially on business asp
Vietnam Technological and Commercial Joint Stock Bank (Techcombank)4 years
Assistant Manager, Internal Audit
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Worked as a team leader in many audits on operations in the bank, details as follow: -Raise many findings on non-compliance incidents, risk issues, fraud cases when conduct audits as a team leader or in charge of independent tasks.
National Economics University of Vietnam
Master/ Finance - Banking
Achievement: Graduated with high scores (Good grade)
Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank)2 years
Officer, Internal Control
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Work in Internal Control Department with many assignments on checking compliance with regulations of branches: -Directly check credit documents at branches for compliance purpose, request branches to remedy all non-compliance issues.
National Economics University of Vietnam
Bachelor/ Finance - Banking
Achievements: - The award for students with achievements in scientific research in 2010. - Graduated at the highest position in Banking - Finance department, National Economics University in 2010 (with average point 8.9
Skills
Accomplishments / Portfolio
Awards and Certifications
言語
- Vietnamese - Native
- English - Professional