Jan 2023 - Aug 2024
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Minh Vu Email & Phone Number
MBA Student at Vancouver Island University | Experienced AML/KYC/CFT Compliance Manager | Ex-Citigroup
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Role
MBA Student at Vancouver Island University | Experienced AML/KYC/CFT Compliance Manager | Ex-Citigroup
Location
Nanaimo, British Columbia, Canada
Who is Minh Vu? Overview
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Quick answer
Minh Vu is listed as MBA Student at Vancouver Island University | Experienced AML/KYC/CFT Compliance Manager | Ex-Citigroup based in Nanaimo, British Columbia, Canada. AeroLeads shows a matched LinkedIn profile for Minh Vu.
Minh Vu previously worked as Assistant Vice President at Citi and Manager (KYC AML) at Citi. Minh Vu holds Master Of Business Administration - Mba from Vancouver Island University.
Profile bio
About Minh Vu
A delivery-focused and strategically guided KYC/AML/CFT Assistant Vice President at Citi with experience in people management, CDD/KYC, anti-money laundering, sanctions and operational risk management for corporate and investment banking sector. I manage a team of analysts covering APAC & EMEA regions and work closely with senior bankers and compliance on mitigating risks for the bank as well as providing the best operational solutions to streamline our process. I’m a highly result-oriented person who is constantly striving for achievements and goals for the team and my firm.Besides, I've been living and working in different countries and this has helped me to highly develop adaptability skill in competitive working environment and with different cultures across the globe. I am able to maintain my focus, performance and responsibility under high pressure situations and tight deadlines.
7 roles
Minh Vu work experience
A career timeline built from the work history available for this profile.
Dec 2021 - Dec 2022
Senior Case Manager (Kyc Aml)
Nov 2019 - Nov 2021
Operational Risk Analyst (Kyc Aml)
KYC AML Case Manager/Checker for Institutional Clients Group - Corporate Investment Banking.- Review and renew Vietnam & Thailand KYC records in accordance to the Global, Regional, Local regulations, sanctions regulations, policies and procedures as appropriate. Repeatedly achieving monthly target with an average of 140%-170%.- Perform quality.
Aug 2017 - Oct 2019
Senior Client Care Specialist
- Main point of contact and spearheaded the project of most valuable client in KL’s office which resulted to the improvement of clients' satisfaction, increase of Net Promoter Score (NPS) from 15 to 30+ within 6 months, reduced of turnaround time to less than 1.5 day.- Reviewed and assessed medical cases and provide Guarantee of Payment letters to insured.
May 2015 - Jul 2017
Claims Analyst
- Meticulously analyzed and processed 50-60 medical claims from policyholders and hospitals all over the world daily.- Achieved level 2 Claims Analyst within 6 months which allow releasing payments/reimbursements up to 5,000 EUR. - Keep track and manage data of insureds in order to provide precise reimbursements.- Detected and investigated fraudulent.
Jul 2014 - May 2015
Marketing Intern
Insurance Solutions Of America, Inc.
Jun 2012 - Aug 2012
2 education records
Minh Vu education
Master Of Business Administration - Mba
Bachelor'S Degree, Marketing
FAQ
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What is Minh Vu's role at their current company?
Minh Vu is listed as MBA Student at Vancouver Island University | Experienced AML/KYC/CFT Compliance Manager | Ex-Citigroup.
Where is Minh Vu based?
Minh Vu is based in Nanaimo, British Columbia, Canada.
What companies has Minh Vu worked for?
Minh Vu has worked for Citi, Cigna Health Benefits, and Insurance Solutions Of America, Inc..
How can I contact Minh Vu?
You can use AeroLeads to view verified contact signals for Minh Vu, including work email, phone, and LinkedIn data when available.
What schools did Minh Vu attend?
Minh Vu holds Master Of Business Administration - Mba from Vancouver Island University.
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