Lecturer For Certified Internal Auditor (Cia) And Certified Management Accountant (Cma) Programs
2018 - 2024
~6 yrs
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Dat Doan Email & Phone Number
Head of Compliance and Risk Management
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Role
Head of Compliance and Risk Management
Location
Ho Chi Minh City Metropolitan Area, Viet Nam, Viet Nam
Who is Dat Doan? Overview
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Dat Doan is listed as Head of Compliance and Risk Management based in Ho Chi Minh City Metropolitan Area, Viet Nam, Viet Nam. AeroLeads shows a matched LinkedIn profile for Dat Doan.
Dat Doan previously worked as Lecturer for Certified Internal Auditor (CIA) and Certified Management Accountant (CMA) programs at Smart Train and Head Of Internal Control at Dai-ichi Life Vietnam Fund Management Company (DFVN) at Dai-Ichi-Life Vietnam. Dat Doan holds Bachelor Of Laws (Llb), Civil Law from University Of Economics And Law.
Profile bio
About Dat Doan
He has worked for several Multinational Corporations in the Compliance, Legal, Risk Management and Internal Audit areas and tried to contribute all his abilities to the companies he worked for
Listed skills include Risk Management, Compliance, Internal Audit, Corporate Governance, and 16 others.
8 roles · 20 years
Dat Doan work experience
A career timeline built from the work history available for this profile.
Head Of Internal Control At Dai-Ichi Life Vietnam Fund Management Company (Dfvn)
To be the Head Of Internal Control Division covering the following functions:- Internal Control - Risk Management- Legal & Compliance- Corporate Affairs
Jan 2019 - Jan 2022
Forensic And Integrity Consulting Manager
Forensic and Integrity services: Business Integrity & Corporate Compliance, Internal Control process Review, Risk Assessment & Management, Investigations, Forensic Technology & eDiscovery Services, Contract negotiations & Commercial DisputesFocused areas: Anti-Fraud, Anti-Bribery and Corruption, AML & CTF, Sanctions...etc
2018 - Jan 2019
Head Of Compliance, Legal And Risk Management
- Localize and implement the corporate policies- Lead the Business Practice Compliance team to investigate and solve the violation cases in according with the Global procedures- Plan, direct and control daily functions of compliance and risk management areas- Attend the local Leadership meetings and comment on the related questions- Periodically submit the.
Jan 2016 - Dec 2017
Compliance Control Risk Lead
- Develop and implement the comprehensive Compliance Program to ensure the business activities in compliance with FCPA regulations and IFPMA Code.- Provide consultation to market leadership and compliance champions- Risk identification, assessment, reporting, controlling and escalation if needed- Conduct regular audits in areas of ICOFR/SOX, FCPA and T&E.
Jul 2013 - Dec 2015
Country Ethics And Compliance Manager
- Establish and manage the Company Assurance and Integrity frameworks- Ensure the compliance with Shell Code of Conduct, SGBP, Anti-Bribery & Corruption and Anti-Trust policies...etc- Complete the Due Diligence process for selection of Suppliers/ Distributors/ Agencies- Perform the annual compliance audits and work with relevant departments on the.
2011 - 2013
~2 yrs
Head Of Corporate Compliance
- Manage the Corporate Governance Manual and Compliance Manual.- Monitor the Corporate Integrity & Financial Crimes policies (Anti-Bribery, Fraud Prevention, AML...); including investigation for special cases- Develop and implement the Annual Compliance Plan- Perform the Compliance Reviews and self assessment as agreed plan- Follow up the action plan of.
2008 - 2011
~3 yrs
Internal Audit Manager
- Set up Internal Audit Dept and audit procedure- Develop the risk based audit plan and execute the audit topics as planned- Release the audit reports and follow up the audit issues to close timely and properly- Update periodically the implementation status of Internal Audit plan to BOD/Audit Committee
2006 - 2008
~2 yrs
5 education records
Dat Doan education
Bachelor Of Laws (Llb), Civil Law
Certified Internal Auditor (Cia)
The Institute Of Internal Auditors (Iia)
Airc, Airc
Loma
Bachelor Of Art, English
Bachelor Of Science, Accounting - Auditing
FAQ
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What is Dat Doan's role at their current company?
Dat Doan is listed as Head of Compliance and Risk Management.
Where is Dat Doan based?
Dat Doan is based in Ho Chi Minh City Metropolitan Area, Viet Nam, Viet Nam.
What companies has Dat Doan worked for?
Dat Doan has worked for Smart Train, Dai-Ichi-Life Vietnam, Ey, Herbalife, and Pfizer.
How can I contact Dat Doan?
You can use AeroLeads to view verified contact signals for Dat Doan, including work email, phone, and LinkedIn data when available.
What schools did Dat Doan attend?
Dat Doan holds Bachelor Of Laws (Llb), Civil Law from University Of Economics And Law.
What skills is Dat Doan known for?
Dat Doan is listed with skills including Risk Management, Compliance, Internal Audit, Corporate Governance, Enterprise Risk Management, Audit, Policy, and Aml.
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