Khanh Nguyen

Khanh Nguyen Email and Phone Number

Global buyer risk lead - Operations @ TikTok Shop @ TikTok Shop
Khanh Nguyen's Location
Ho Chi Minh City Metropolitan Area, Viet Nam
About Khanh Nguyen

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.

Khanh Nguyen's Current Company Details
TikTok Shop

Tiktok Shop

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Global buyer risk lead - Operations @ TikTok Shop
Khanh Nguyen Work Experience Details
  • Tiktok Shop
    Risk Control Country Manager - Vietnam
    Tiktok Shop Nov 2023 - Present
    Ho Chi Minh City, Vietnam
  • Tiktok Shop
    Global Buyer Risk Lead - Operations
    Tiktok Shop Nov 2023 - Present
    Ho Chi Minh City, Vietnam
  • Lazada
    Head Of Bizrisk Vietnam
    Lazada Jun 2022 - Oct 2023
  • Lazada
    Senior Manager - Anti Fraud Lead
    Lazada Jun 2021 - Jun 2022
  • Lazada
    Manager - Vn Buyer Risk
    Lazada Jul 2020 - Jul 2021
    Ho Chi Minh City, Vietnam
  • Lazada Group
    Senior Business Risk And Compliance Specialist
    Lazada Group Oct 2018 - Jul 2020
    Ho Chi Minh, Vietnam
  • Grab
    Risk Intel Analyst
    Grab Feb 2017 - Jul 2020
    Petaling Jaya, Malaysia
    In charged of internal and external defense mechanisim, protecting the system from disruption from competitors and/or fraudulent individuals.
  • Uber
    Quality Control And Anti-Frauding Lead
    Uber Aug 2015 - Aug 2016
    Ho 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
  • Uber
    Intern
    Uber May 2015 - Aug 2015
    Ho 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

Microsoft Office Fraud Investigations Postgresql Query Writing Fraud Analysis Data Warehousing Interrogation Techniques Evidence Collection Simultaneous Interpretation Data Analysis Critical Thinking Public Speaking Social Media Research Event Planning Customer Service Marketing Powerpoint Team Building Time Management Microsoft Word Microsoft Excel Management Leadership Sql

Khanh Nguyen Education Details

  • Nguyen Thi Minh Khai High School
    Nguyen Thi Minh Khai High School
  • University Of Social Science And Humanities
    University Of Social Science And Humanities
    Italian 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.

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