Khanh Nguyen Email and Phone Number
As the Head of BizRisk Vietnam at Lazada, I lead a team of risk analysts and specialists to protect the company from fraud and compliance risks. I am strategic and proactive in developing and implementing risk mitigation and fraud prevention policies and procedures, as well as ethical and caring in resolving incidents and ensuring customer satisfaction.I have 8+ years of experience in Enterprise Risk Management, working with leading companies such as Grab and Uber in the e-commerce and ride-hailing sectors. I’m not only skilled in data analysis, critical thinking and automation but also well-versed in technical topics such as bot/crawler/simulator, which enable me to deliver impactful results and solutions for my organization and stakeholders. I am passionate about learning and improving myself, and I have a healthy sense of humor that helps me cope with challenges and stress.
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Risk Control Country Manager - VietnamTiktok Shop Nov 2023 - PresentHo Chi Minh City, Vietnam -
Global Buyer Risk Lead - OperationsTiktok Shop Nov 2023 - PresentHo Chi Minh City, Vietnam -
Head Of Bizrisk VietnamLazada Jun 2022 - Oct 2023 -
Senior Manager - Anti Fraud LeadLazada Jun 2021 - Jun 2022 -
Manager - Vn Buyer RiskLazada Jul 2020 - Jul 2021Ho Chi Minh City, Vietnam -
Senior Business Risk And Compliance SpecialistLazada Group Oct 2018 - Jul 2020Ho Chi Minh, Vietnam -
Risk Intel AnalystGrab Feb 2017 - Jul 2020Petaling Jaya, MalaysiaIn charged of internal and external defense mechanisim, protecting the system from disruption from competitors and/or fraudulent individuals. -
Quality Control And Anti-Frauding LeadUber Aug 2015 - Aug 2016Ho Chi Minh City, Vietnam▪ Analyzing data, using SQL to create and optimize query in order to detect possible frauding cases ▪ Investigating frauding cases violating company policies (such as credit card frauds, identity stealing, etc.)▪ Cooperating with other departments regarding forecasting new fraud trends/patterns▪ Conducting meetings with parties involved in fraudulent activities to carry out close research ▪ Implementing adequate decisions against parties violating company frauding policies▪ Coordinate ongoing improvements of security management policies and procedures to prevent fraud▪ Maintain security records of monitoring and Incident Response activities Controlling and maintaining quality of drivers service by creating internal rewards programs and training program -
InternUber May 2015 - Aug 2015Ho Chi Minh City, Vietnam▪ Participating in sales team work in order to increase supply (increase number of partners/drivers)▪ Preparing and conducting training sessions on app usage and policy to new employees and partners▪ Working in Partner Support Centre (customer service) and dealing with day to day problems that partners have encountered (payment processing, system issues, policy interpretation, drivers complaints)▪ Taking part in preparing and supervising marketing events ▪ Day to day support of office activities
Khanh Nguyen Skills
Khanh Nguyen Education Details
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Nguyen Thi Minh Khai High School -
University Of Social Science And HumanitiesItalian Language And Literature
Frequently Asked Questions about Khanh Nguyen
What company does Khanh Nguyen work for?
Khanh Nguyen works for Tiktok Shop
What is Khanh Nguyen's role at the current company?
Khanh Nguyen's current role is Global buyer risk lead - Operations @ TikTok Shop.
What schools did Khanh Nguyen attend?
Khanh Nguyen attended Nguyen Thi Minh Khai High School, University Of Social Science And Humanities.
What skills is Khanh Nguyen known for?
Khanh Nguyen has skills like Microsoft Office, Fraud Investigations, Postgresql, Query Writing, Fraud Analysis, Data Warehousing, Interrogation Techniques, Evidence Collection, Simultaneous Interpretation, Data Analysis, Critical Thinking, Public Speaking.
Not the Khanh Nguyen you were looking for?
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1gmail.com
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Khanh Nguyen
Chief Marketing Officer (Cmo) - Beauty Clinic | Retail Luxury Goods | Real EstateHo Chi Minh City, Vietnam -
2yahoo.com, esteelauder.com
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