HOANG NGUYEN
Rochester,NY
Summary
Highly-motivated employee with strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
REFERENCE INFORMATIONS
Some Big Fraud cases have been detected by myself and recovered Loan/properties for Companies:
https://e.vnexpress.net/news/business/anz-employee-gets-life-term-for-3-9-mln-fraud-4008851.html
https://congan.com.vn/vu-an/bat-doi-tuong-nguoi-nuoc-ngoai-dung-the-gia-rut-tien_780.html
https://tienphong.vn/truong-phong-giao-dich-cau-ket-chiem-doat-so-tiet-kiem-cua-khach-hang-post1082646.tpo
Overview
21
21
years of professional experience
Work History
Head of Risk Control Unit - Debt Management & Legal Advisory
VGROWTH VIETNAM
12.2020 - 12.2023
- Company Overview: Validus VietNam - a Fintech company
- Managed Internal/External Fraud issues effectively
- Conducted fraud risk reviews for small and medium enterprise loans
- Manage Bad Debt list (DPD1+) and takeover all collection activities including Court/Police/Field Collection
- Reviewed documents and contracts to ensure compliance with SBV request/VN laws
- Handled all matters of Laws/Litigation/Polices on behalf of Validus
- Validus VietNam - a Fintech company
Head of Fraud Ops Risk Prevention Dept.
Maritime Bank
08.2017 - 11.2020
- Manage all Fraud risk issues within the bank (Retail banking, Combank, SME/LC/FI, Operation, HR...) which including investigation action, policy review, Card & Ebanking risk, External fraud, deliver fraud risk awareness training for the bank staffs
- Leading the Financial crime - criminal procedure for serious cases of internal/external fraud
- Managed risk, compliance and safety matters across all branches to ensure regulatory adherence.corruption/bribery/theft/appropriation/misappropriation in the bank
- Manage ongoing engagement with public sector authorities
- Provided assistance in recovering from both internal and external fraud losses
- Managed a team of 32 employees
Group Investigation Regional Manager Greater Mekong
ANZ Bank Viet Nam
05.2014 - 08.2017
- Manage Viet Nam - Lao - Cambodia - Myanmar - Thailand
- Member of ANZ Financial Crime intelligence team
- Enhanced Employee Surveillance program to deliver professional and responsive investigative service for stakeholders
- Shifted focus towards proactive monitoring, identification, and education of key threats
- Show empathy and compassion, treat others with professional courtesy
- Managed risk of fraud, bribery & corruption and serious misconduct by collaborating with key stakeholders from all lines of business
- Support to investigate AML case (Anti Money Laundering)
- Set up all tool/system needed for stakeholder in finding fraud, reporting (Blacklist ex)
- Investigate all internal/external fraud + incident report
- Prepared response letters and successfully represented ANZ in collaboration with the Police, Court, and People's Procuracy
- Provide documents and train the fraud awareness to Business units, comply expense policy, data awareness protection
- Contribute, with Manager ABAC (Anti Bribery & Anti Corruption) to develop and implement initiatives to raise awareness of ABAC and Expense policies and requirements
- Assisted Global Head in fostering a cohesive team culture aligned with overall objectives
- Documented a comprehensive succession plan for key Gl roles and supported ongoing team development
- Led and supervised a team of 10 members
Head of Operation Risk
Mekong Development Bank
09.2011 - 04.2014
- Lead operation risk team in reviewing document relating to Policy
- ATM, Opening Branch, Security, VISA
- Combine with Audit, Compliance Team for second/third defense step of bank
- Lead fraud prevention team in preventing external/ internal fraud
- Investigating all cases escalated or search in system
- Support to collect bad dept
- Lead field survey team in verifying customer info
- Successfully managed a team of 136 members
Team Lead - Fraud Prevention Team
Prudential Finance Viet Nam
11.2010 - 09.2011
- Investigate all suspicious finance document submitted
- Managed 7 team members
Chief of Security and Legal Supervisor
C.T Group
04.2010 - 09.2011
- Control security system of C.T Group
- Handle all lawsuits: Investigating, combine with Law Office; Review all contracts, checking all licenses of company which were carried out from legal staff
- Manage relationships with key government (Police, Court, some Departments...) arrange meeting, visits, event
- Building Manager of CT Plaza
- Managed 26 team members
Security Maintenance Manager
Vien Thong A Company
12.2006 - 03.2008
- Manage security and maintenance
- Install camera system, investigate all theft issues
- Managed 16 team members
Deputy Country Security Manager
Metro Cash and Carry Viet Nam
07.2005 - 11.2006
- Control, install the security system in Metro shopping center all over Viet Nam
- Coordinate with Security provider in goods protection
- Work with Local Police to set up the Protection Project for Metro Shopping Center
- Investigate all incidents in Metro
- Managed 56 team members
Vice Director
Sai Gon Long Son Security Company
03.2004 - 06.2005
- Manage company in recruitment, training, and developing the Security service
- Managed over 300 staffs
Chief Security
Nguyen Du Villa Park Company
02.2003 - 02.2004
- Control the security situation and give the customer the best service
- Managed 12 team members
Education
Bachelor of Finance And Banking - Finance & Banking
HaNoi Open University
12.2013
Lawyer License - Lawyer Training Course
Việt Nam Judicial Academy
12.2010
Bachelor of Laws - Laws
Security of University
10.1998
Skills
- Investigation skill
- Risk control
- Communication
- Friendly, Positive Attitude
- Fraud detection & prevention
- Problem-Solving
- Planning
- Problem Resolution
- Leadership
Awards
Gold & Silver medal Boxing championship
Activities
- Sai Gon Children Charity: Build school across Vietnam
- Ho Chi Minh Boxing and Muay Thai Federation
- University Football club
Timeline
Head of Risk Control Unit - Debt Management & Legal Advisory
VGROWTH VIETNAM
12.2020 - 12.2023
Head of Fraud Ops Risk Prevention Dept.
Maritime Bank
08.2017 - 11.2020
Group Investigation Regional Manager Greater Mekong
ANZ Bank Viet Nam
05.2014 - 08.2017
Head of Operation Risk
Mekong Development Bank
09.2011 - 04.2014
Team Lead - Fraud Prevention Team
Prudential Finance Viet Nam
11.2010 - 09.2011
Chief of Security and Legal Supervisor
C.T Group
04.2010 - 09.2011
Security Maintenance Manager
Vien Thong A Company
12.2006 - 03.2008
Deputy Country Security Manager
Metro Cash and Carry Viet Nam
07.2005 - 11.2006
Vice Director
Sai Gon Long Son Security Company
03.2004 - 06.2005
Chief Security
Nguyen Du Villa Park Company
02.2003 - 02.2004
Lawyer License - Lawyer Training Course
Việt Nam Judicial Academy
Bachelor of Laws - Laws
Security of University
Bachelor of Finance And Banking - Finance & Banking
HaNoi Open University
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