Tâm Lý Nghĩa Thanh
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Tâm Lý Nghĩa Thanh Email & Phone Number

Manager, eKYC - Consumer Banking at CIMB BANK VIETNAM at CIMB Bank Vietnam
Location: Ho Chi Minh City, Vietnam, Viet Nam 6 work roles 1 school
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Current company
Role
Manager, eKYC - Consumer Banking at CIMB BANK VIETNAM
Location
Ho Chi Minh City, Vietnam, Viet Nam
Company size

Who is Tâm Lý Nghĩa Thanh? Overview

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Tâm Lý Nghĩa Thanh is listed as Manager, eKYC - Consumer Banking at CIMB BANK VIETNAM at CIMB Bank Vietnam, a with 39 employees, based in Ho Chi Minh City, Vietnam, Viet Nam. AeroLeads shows a matched LinkedIn profile for Tâm Lý Nghĩa Thanh.

Tâm Lý Nghĩa Thanh previously worked as Assistant Manager, eKYC - Consumer Banking at Cimb Bank Vietnam and KYC Operations Team Leader at Smartpay. Tâm Lý Nghĩa Thanh holds Bachelor'S Degree from Ton Duc Thang University.

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Email format at CIMB Bank Vietnam

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CIMB Bank Vietnam

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Profile bio

About Tâm Lý Nghĩa Thanh

- The ability to work independently and to work in teams in high pressure environments. Help colleagues at work, support new employees.- Work hard, honesty, patience, carefulness, proactive, tolerant and responsible in the work.- Being active in the work force, having the spirit of innovation, creativity, eager to learn, easy to adapt to the new environment.- Be able to identify situations in the workplace and the ability to react appropriately to those situations.- Ability to plan strategy, confident, decisive and able to motivate others.- Participate in collective activities, good movement.- Presentation skills, presentation of ideas, reporting skills, statistical data.- Good communication, proficient in IT & Office programs (Winword, Excel, Power point ...).- Good leadership, time management

Current workplace

Tâm Lý Nghĩa Thanh's current company

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CIMB Bank Vietnam
Cimb Bank Vietnam
Manager, eKYC - Consumer Banking at CIMB BANK VIETNAM
hanoi, ha noi, vietnam
Website
Employees
39
AeroLeads page
6 roles

Tâm Lý Nghĩa Thanh work experience

A career timeline built from the work history available for this profile.

Manager, Ekyc - Consumer Banking At Cimb Bank Vietnam

Current

Ho Chi Minh City, Vietnam

Process • Manage the checking and verification eKYC applications against approved policies. • Ensure the service standard is met, processing time is within the service level agreement. • Ensure effective functional support to business growth, respond to related issue made by product owner or relevant stakeholder. • Continuously review and contribut input to enhance system operation. • Timely escalate to Line Manager where there is a risk of assigned work cannot be completed within SLA. • Identify the process gap and proactively contribute initiatives to improve/streamline the process. • Handle additional tasks assigned, provide support to the team and/or other departments or projects assigned to an individual. These can be assigned based on business requirement at the time or a development opportunity or can be due to individual's volunteering. • Assist other Sub Business Units to build up processes and systems. People • Develop a good team culture and ensure recruitment maintains the required skillset and experience. • Provide effective leadership and clear guidance, coaching and communication to staff to create a highly motivated team. Regulatory Compliance • Ensure compliance with all Group and Local requirements and internal/external Auditors.

Apr 2024 - Present

Assistant Manager, Ekyc - Consumer Banking

Ho Chi Minh City, Vietnam

Feb 2022 - Apr 2024

Kyc Operations Team Leader

Ho Chi Minh City, Vietnam

• Main responsibilities:-Manage 24 KYC staffs (04 Inhouse, 20 Service contract)-To operate daily KYC approval process for Individual (eKYC), Merchant (B2B) and Stock-Keeping Unit (SKU- Ecommerce - B2C) according to company policy/procedure/instruction.-To organize, implement and monitor KYC operations activities to ensure productivity/agent, SLA, TAT.-To monitor the auto/manual approval rate on daily basis, any abnormal will escalate to relevant team (IT, Risk, Sales…) for their further action.-To cooperate with Risk/AML team and build/set up KYC procedure/instruction and timely update to ensure KYC operations smoothly process.-To arrange team daily work, agent shift to ensure daily KYC operations support (07 days/week).-To propose procedure/solution for KYC approval to minimize the risk, improve TAT, team productivity.-To prepare periodic reports and analysis on KYC operations activities, relevant department/party feedback in weekly/monthly/quarterly/yearly period.-To recruit new staff, perform training session to KYC operations officer, relevant departments/team.-Any other tasks as assigned by line manager.• Achievements and skills gained:- Have good soft skills, communication skills and professional skills, training skills, hiring skills- Skills to find, synthesize and analyze data well. Achievements : - To achieve 104% of SLA on total team.- To achieve 110% of productivity on total team- To achieve 1.5% of error rate on total team- Manage eKYC system operating as per KYC Policy- Propose/implement automation solution to improve performance/productivity/more control to reduce manual task/ processing time- No audit finding with High risk level at KYC Operation team error cause company loss/non-compliance status and no action plan/awareness on issue

Nov 2020 - Feb 2022

Credit Assessment Specialist:

Ho Chi Minh City, Vietnam

• Main responsibilities:- Review the results of the verification at home, the company, check the system documentation, see the results of the call to make a reasonable decision on the customer's loan.• Achievements and skills gained:- Have good soft skills, communication skills and professional skills.- Skills to find, synthesize and analyze data well.Achievements :- Best Performance of 2017 & 2018 & 2019.

Apr 2015 - Oct 2020

Phone Verification

Ho Chi Minh City, Vietnam

• Main responsibilities:- Make calls with the company, references and customer ... to get information about customer work, income, ability to repay, sense of repayment... to make a loan decision.• Achievements and skills gained: - Have good soft skills, communication skills and professional skills.- Skills to find, synthesize and analyze data well.- Have good KPI evaluation results.

Aug 2014 - Apr 2015

Data Checker

Ho Chi Minh City, Vietnam

• Main responsibilities:- Check CIC, check the legality and validity of the document with the company's rules.- Check the information entered on the FinnOne system, on the loan application• Achievements and skills gained: - Be assessed positively by teamleader: active, extremely adaptable...- Observe, learn and catch data check skills.- Master knowledge of the company products.- Have good KPI evaluation results.

Aug 2013 - Aug 2014
Team & coworkers

Colleagues at CIMB Bank Vietnam

Other employees you can reach at cimbbank.com.vn. View company contacts for 39 employees →

1 education record

Tâm Lý Nghĩa Thanh education

FAQ

Frequently asked questions about Tâm Lý Nghĩa Thanh

Quick answers generated from the profile data available on this page.

What company does Tâm Lý Nghĩa Thanh work for?

Tâm Lý Nghĩa Thanh works for CIMB Bank Vietnam.

What is Tâm Lý Nghĩa Thanh's role at CIMB Bank Vietnam?

Tâm Lý Nghĩa Thanh is listed as Manager, eKYC - Consumer Banking at CIMB BANK VIETNAM at CIMB Bank Vietnam.

Where is Tâm Lý Nghĩa Thanh based?

Tâm Lý Nghĩa Thanh is based in Ho Chi Minh City, Vietnam, Viet Nam while working with CIMB Bank Vietnam.

What companies has Tâm Lý Nghĩa Thanh worked for?

Tâm Lý Nghĩa Thanh has worked for Cimb Bank Vietnam, Smartpay, Fe Credit, and Vpbank.

Who are Tâm Lý Nghĩa Thanh's colleagues at CIMB Bank Vietnam?

Tâm Lý Nghĩa Thanh's colleagues at CIMB Bank Vietnam include Pham Van Phu, Le Quoc Thang, Châu Minh Thiện, Thao Le Thi Phuong, and Minh Ngo Quang.

How can I contact Tâm Lý Nghĩa Thanh?

You can use AeroLeads to view verified contact signals for Tâm Lý Nghĩa Thanh at CIMB Bank Vietnam, including work email, phone, and LinkedIn data when available.

What schools did Tâm Lý Nghĩa Thanh attend?

Tâm Lý Nghĩa Thanh holds Bachelor'S Degree from Ton Duc Thang University.

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