Frank Dat Tai Pham Email & Phone Number

Lausanne, Vd, Ch

Gland, Vaud, Switzerland

Geneva, Geneva, Switzerland

• IT audit - IT general controls (design, implementation and operating effectiveness), automated controls and system-generated reports testing• Data analytics• Recommendations to clients to align internal controls with industry practices• Cybersecurity and technology risk assessments• Data migration and system implementation strategy reviews• Third party assurance reports audit and release (SSAE18 / ISAE3402 / SOC reports)• Deficiencies remediations• Supporting business development activities, including preparation of proposalsSelection of relevant projects:• Fraud AnalyticsFor two national institutions, I undertook a project aimed at detecting potential risk fraud between two affiliated companies. With employees working across both organizations, my objective was to identify any instances of employees receiving extra or unauthorized salaries from one or both companies. This involved an analysis of payroll data, cross-referencing employee records and applying data analytics methods to detect anomalies. Through this examination, I was able to provide actionable insights that helped safeguard the financial integrity of both organizations.• IT AuditI have successfully led several projects from inception to completion, managing every aspect to ensure timely and high-quality delivery to clients. My responsibilities included project management, from planning and scope definition to budget monitoring. I oversaw the delivery process, ensuring adherence to timelines and quality standards, while conducting reviews to maintain the highest level of accuracy and compliance. Additionally, I supervised and mentored junior and remote colleagues, providing guidance and ensuring their contributions met projects requirements. During closing meetings with the clients, I delivered the final reports, highlighting weaknesses in their IT controls. The presentations provided the clients with actionable recommendations to strengthen their systems and mitigate potential risks.

Geneva, Geneva, Switzerland

• IT audit - IT general controls (design, implementation and operating effectiveness), automated controls and system-generated reports testing• Data analytics and visualizations• Recommendations to clients to align internal controls with industry practices• FINMA regulatory compliance audits• Cybersecurity and technology risk assessments• Data migration and system implementation reviews• Deficiencies remediationsSelection of relevant projects:• Financial Crime AnalyticsAs part of a multidisciplinary team of professionals from Deloitte's Financial Advisory business unit, with external legal experts, I contributed to an international engagement for a prominent financial institution. Operating within a financial crime investigation, my responsibilities included identifying fact patterns and conducting comprehensive analyses to assess the significant implications of data table alterations.• Anti-Money Laundering (AML) and Fraud AnalyticsFor national and international financial institutions, I conducted comprehensive data analytics focused on AML measures. Through these analyses, I successfully identified potential risks associated with business relationships' risk ratings and profiles, contributing to enhanced risk management protocols. I also contributed to a mandate requested by FINMA for a Swiss bank, wherein I produced analyses to pinpoint sub-populations to be inspected. These analyses, conducted within the framework of fraud investigations, facilitated the identification of target groups based on specified identification criteria.• Performance AnalyticsFor a global intergovernmental organization, I provided the client with insightful report cards, showcasing their entities' performance. Utilizing KPI measurements, I conducted analyses to calculate scores and ratings, enabling accurate evaluations. To ensure efficiency and consistency, I automated the ranking system based on established award criteria, ensuring reliable and timely results.

Geneva, Geneva, Switzerland

Lausanne, Vaud, Switzerland

Thesis subject: "Sentiment Analysis in Shakespeare's Theater through Close and Distant Reading - Data Analytics Perspective"

Geneva, Geneva, Switzerland

Lausanne, Vaud, Switzerland

• Technical interventions on macOS and Windows environments• On-site technical support• Hotline• Data backup and recovery• Malware eradication• Installation and maintenance of staff computers• Control and maintenance of the printers

Lausanne, Vaud, Switzerland

Lausanne, Vaud, Switzerland

• Management of the Reception Team and Language Assistants• Planning of intensive courses for over 30 clients• Data analytics of the service department's KPIs• Revision and implementation of new procedures• Maintenance of computers in the computer room

• For Wall Street English, Ecole Suisse d'Allemand and Swiss French School• Course booking management• Conducting introductory lessons• Monitoring student progress• Managing the TOEFL test process• Reception of visitors in person and by telephone

Master'S Degree, Digital Humanities

Thesis subject: "Sentiment Analysis in Shakespeare's Theater through Close and Distant Reading - Data Analytics Perspective"

Bachelor'S Degree, Computer Science

Bachelor project: Full stack development of web platform that allows restaurants to offer unsold items at lower price in order to reduce.

Chinese Language

English Language

Maturity, Biology & Chemistry