Bui Khanh Ly

Bui Khanh Ly Email and Phone Number

Crypto Compliance Specialist @ Gofaizen & Sherle
Bui Khanh Ly's Location
Hanoi Capital Region, Viet Nam
About Bui Khanh Ly

Ly excels in crafting tailored financial and legal procedures for crypto companies, addressing early-stage challenges of crypto startups with cost-effective solutions. Her deep understanding of the Asian and international markets enables her to foster global business connections and drive success for her clients.

Bui Khanh Ly's Current Company Details
Gofaizen & Sherle

Gofaizen & Sherle

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Crypto Compliance Specialist
Bui Khanh Ly Work Experience Details
  • Gofaizen & Sherle
    Asia Business Development Manager
    Gofaizen & Sherle Jul 2024 - Present
    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.
  • Onus
    Operations Manager
    Onus Dec 2020 - Present
    + 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
  • Vaymuon - Vietnam P2P Lending
    Chief Accountant
    Vaymuon - Vietnam P2P Lending May 2018 - Nov 2020
    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
  • Topica Edtech Group
    Financial Analysist
    Topica Edtech Group Oct 2016 - May 2018
    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
  • Topica Edtech Group
    Manager Of Hr In Thailand Entity
    Topica Edtech Group Jun 2016 - Sep 2016
    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
  • Topica Edtech Group
    General Accountant
    Topica Edtech Group Nov 2015 - May 2016
    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
  • Topica Edtech Group
    Payment Specialist
    Topica Edtech Group Aug 2015 - May 2016
    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

Bui Khanh Ly Skills

Forecasting Strategic Planning Financial Accounting Financial Analysis Microsoft Office English Time Management Self Management Teamwork Finance Flexible Schedule

Bui Khanh Ly Education Details

  • Hanoi University Of Science And Technology
    Hanoi University Of Science And Technology
    3.54/4.00

Frequently Asked Questions about Bui Khanh Ly

What company does Bui Khanh Ly work for?

Bui Khanh Ly works for Gofaizen & Sherle

What is Bui Khanh Ly's role at the current company?

Bui Khanh Ly's current role is Crypto Compliance Specialist.

What schools did Bui Khanh Ly attend?

Bui Khanh Ly attended Hanoi University Of Science And Technology, Acca.

What skills is Bui Khanh Ly known for?

Bui Khanh Ly has skills like Forecasting, Strategic Planning, Financial Accounting, Financial Analysis, Microsoft Office, English, Time Management, Self Management, Teamwork, Finance, Flexible Schedule.

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