Anh Nguyen Hoai, Cpa (Aust.) Email & Phone Number

Hanoi, Hanoi, Vietnam

Hanoi

To ensure the branches operation are compliance with State regulations in general and withVietcombank’s procedures specifically, which include:• Branch management (Monthly check and detect issues from all loan accounts of assigned branch topromptly remind and report to related departments) and quarterly report to BOM• Once every 1,5 months on average, implement branches onsite audit with specific assigned loanaccounts to detect and fix errors if any and issue reports then… Show more To ensure the branches operation are compliance with State regulations in general and withVietcombank’s procedures specifically, which include:• Branch management (Monthly check and detect issues from all loan accounts of assigned branch topromptly remind and report to related departments) and quarterly report to BOM• Once every 1,5 months on average, implement branches onsite audit with specific assigned loanaccounts to detect and fix errors if any and issue reports then submit to BOM• Responsible for evaluating bidding contracts/one off theme audit (on branches construction/accountingrecords...) to ensure that they are all in compliance with relevant regulations and laws. Show less

• Daily, monthly, quarterly trial balance and semi-annual/annual financial report to State Bank of Vietnam• Statistic reports to submit State Bank of Vietnam, Deposit Insurance of Vietnam (total loans, totaldeposit, credit worthiness reports...)• Daily CAR (Capital adequacy ratio) and liquidity report for financial situation control• Coordinate with other departments to perform verification entries if any error found out when processtrial balance and financial report.

Hanoi, Vietnam

• Produced an assessment of significant accounts to ensure that financial statements were fairly presented• Performed verification of contract analysis, financial documents and claim investigations• Conducted client interviews and risk assessment to increase understanding of audit areas. Created andimplemented audit programs to test internal control• Identify any gaps in control and make practical recommendations

Vietnam

• Produced reports, including internal reviews, cost efficiency studies, due diligence reivews of projects• Conducted numerous reviews to assess the effectiveness of projects• Assisted senior manager with Vietnamese regulatory investigation

Bachelor’S Degree, Banking And Finance

Accounting And Finance