Bui Khanh Ly Email & Phone Number

Hanoi, Vn

Vietnam

+ Assisting crypto companies in planning their organizational structure and providing compliance advice to ensure they remain current with the latest crypto regulations. + Managing company incorporation and acquiring crypto licenses.

+ Drafted comprehensive legal documents for the company, including Anti-Money Laundering policies, Terms and Policies, and Disclaimers and others.+ Represented the company in responding to legal inquiries from various stakeholders about the app's legality.+ Collaborated with advisory firms to acquire cryptocurrency licenses in designated countries.+ Regularly updated the product team on new crypto regulations to ensure the app's compliance with legal standards.+ Kept abreast of… Show more + Drafted comprehensive legal documents for the company, including Anti-Money Laundering policies, Terms and Policies, and Disclaimers and others.+ Represented the company in responding to legal inquiries from various stakeholders about the app's legality.+ Collaborated with advisory firms to acquire cryptocurrency licenses in designated countries.+ Regularly updated the product team on new crypto regulations to ensure the app's compliance with legal standards.+ Kept abreast of cryptocurrency regulations in Asian countries such as Hong Kong, Singapore, Vietnam, and Thailand to prepare for future licensing needs.+ Responsible for overseeing accounting, HR, business development support, and all back-office operations, ensuring smooth and efficient company functions.Achievements:+ Successfully acquired three cryptocurrency licenses in Poland, the Czech Republic, and Lithuania.+ Ensured the app's compliance with the legal requirements of the Apple Store.+ Developed the ownership structure among the group’s entities, ensuring control and protecting shareholder confidentiality.+ Established transparent and clear cash flow channels between countries. Show less

Vietnam

+ Managing 5 staffs taking care accounting work of two companies.+ Making yearly financial reports and submitting to the government.+ Checking all tax reports and continuously finding methods for tax efficiency.+ Covering CnB workload with payroll calculation and solving related CnB issue: Insurance, Bonus, and Termination.+ Assesing financial health of the company in different economy scenarios by building financial models and giving advice to the CEO for the final… Show more + Managing 5 staffs taking care accounting work of two companies.+ Making yearly financial reports and submitting to the government.+ Checking all tax reports and continuously finding methods for tax efficiency.+ Covering CnB workload with payroll calculation and solving related CnB issue: Insurance, Bonus, and Termination.+ Assesing financial health of the company in different economy scenarios by building financial models and giving advice to the CEO for the final decision.Achievement:+ Receiving Employee of the year award of Nexttech Group 2019+ Complete all the internal and external reports on time.+ Balancing cashflow of the company during seasonal shortage period, help to reduce 20% of cash out+ Taking CnB issues of 100+ staffs.+ Finding tax efficiency methods that help to lengthen the tax payable to next period of 20%. Show less

Vietnam

- Data consolidation, building of financial model, building of project evaluation model- Consolidating and producing Marketing and Financial performance report- Creation of process and system for KPIs and data exchange between Marketing, Financial, and Operations- Financial planning and strategy for subsequent years- Creation of recruitment and training process for Finance and Operations departmentAchievement:- Creating a process and clarification of all terms and… Show more - Data consolidation, building of financial model, building of project evaluation model- Consolidating and producing Marketing and Financial performance report- Creation of process and system for KPIs and data exchange between Marketing, Financial, and Operations- Financial planning and strategy for subsequent years- Creation of recruitment and training process for Finance and Operations departmentAchievement:- Creating a process and clarification of all terms and definition between, Marketing, Finance, and Operation department, as it had caused multiple cases of confusion- Creating a system for Operation and Financial performance report with 90% accuracy, leveraging on reports to advise directors and manager on future marketing strategies and expenses- Proven financial performance of installment payment, currently being a method of payment that gained 20% of total revenue Show less

Vietnam

Managing HR and Recruitment DepartmentAchievement: - Manage HR team that had expanded the Thai team by 8 qualified employees within 2 months- Solved crisis due to lack of leads by lead re-segmentation

Vietnam, Thailand

- Preparation in General Ledge and Trial Balance- Tax department liaison for the company in matters of Personal Income Tax for employees- Collaboration with external auditor to prepare the final audited financial statementsPayment AccountantAchievement:- Consolidate accounts payable reports, allocation and calculation of depreciation of company's assets- Registration of Withholding Tax for Foreign Suppliers- Consolidation and preparation of all company's… Show more - Preparation in General Ledge and Trial Balance- Tax department liaison for the company in matters of Personal Income Tax for employees- Collaboration with external auditor to prepare the final audited financial statementsPayment AccountantAchievement:- Consolidate accounts payable reports, allocation and calculation of depreciation of company's assets- Registration of Withholding Tax for Foreign Suppliers- Consolidation and preparation of all company's transactions- Payment accountant for Thailand entity- Accounts payable, supplier liaison, tax accountant for clients- Part of the team in charge of changing registered ownership and address of company- Manager and trainer of turning new employees without accounting knowledge into accountants- Preparation of monthly tax return reports and financial statement Show less

Vietnam

- Accounts documents and daily transaction verification- Monthly money advance controller- Bank liaison in financial transactions and reconciliationsContribution:Maintaining and improvement the standards of records and verification of transactions

Bachelor'S Degree Of Accounting, Accounting, 3.54/4.00

+Studying economic under technology perspectives: Project Management, Production management. +Studying about way of thinking and research.

Education record