Nga Le
AeroLeads people directory · profile

Nga Le Email & Phone Number

Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management at Techcombank (TCB)
Location: Vietnam, Viet Nam 6 work roles 7 schools
LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Techcombank (TCB)
Role
Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management
Location
Vietnam, Viet Nam
Company size
5756 employees

Who is Nga Le? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Nga Le is listed as Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management at Techcombank (TCB), a with 5756 employees, based in Vietnam, Viet Nam. AeroLeads shows a matched LinkedIn profile for Nga Le.

Nga Le previously worked as Director of Strategic Transformation Initiatives of AML/CTF Fatca/ Financial crime risk management at Techcombank (Tcb) and Head of AML/CTF/FATCA Compliance-Senior Manager level at Techcombank (Tcb). Nga Le holds Senior Bachelor, Key Aspect Of Banking Management, Excellent from Attf-House Of Training Luxembourg.

Company email context

Email format at Techcombank (TCB)

This section adds company-level context without repeating Nga Le's masked contact details.

Techcombank (TCB)

Review company-level records connected to Nga Le before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Nga Le

Experienced Banker with a demonstrated history of working in the banking industry. Skilled in Risk Management, Banking, Compliance Management, Operational Risk Management, and Anti Money Laundering. Strong finance professional with a Senior Bachelor focused in Key aspect of banking management from ATTF-House of training Luxembourg.

Listed skills include Anti Money Laundering, Operational Risk Management, Trade Finance, Banking, and 9 others.

Current workplace

Nga Le's current company

Company context helps verify the profile and gives searchers a useful next step.

Techcombank (TCB)
Techcombank (Tcb)
Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management
Vietnam
Website
techcombankjobs.com
Employees
5756
AeroLeads page
Company profile
View company profile Email format
6 roles

Nga Le work experience

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

Director Of Strategic Transformation Initiatives Of Aml And Ctf Fatca And Financial Crime Risk Management

Techcombank (Tcb)

Vietnam

Director Of Strategic Transformation Initiatives Of Aml/Ctf Fatca/ Financial Crime Risk Management

Techcombank (Tcb)

Head Of Aml/Ctf/Fatca Compliance-Senior Manager Level

Techcombank (Tcb)

Ha Noi

Jan 2015 - Aug 2019

Senior Operational Risk Management Officer

Techcombank (Tcb)

Head Office

Aug 2014 - Feb 2015

Supervisor Of International Payment And Trade Finance Operation

Techcombank (Tcb)

Head Office

Jan 2011 - Dec 2013
Team & coworkers

Colleagues at Techcombank (TCB)

Other employees you can reach at techcombankjobs.com. View company contacts for 5756 employees →

TV Thắng Việt Đào Thắng Việt Đào Colleague at Techcombank (Tcb)Hanoi, Vietnam, Viet Nam View → DL Duy Le Duy Le Colleague at Techcombank (Tcb)Vietnam, Viet Nam View → JM Jerry Merry Jerry Merry Colleague at Techcombank (Tcb)Dhaka, Bangladesh View → AN An Nguyen, Acca An Nguyen, Acca Colleague at Techcombank (Tcb)Hanoi, Vietnam, Viet Nam View → TN Trang Nguyen Mai Trang Nguyen Mai Colleague at Techcombank (Tcb)Hanoi Capital Region, Viet Nam View → HP Huong Phung Huong Phung Colleague at Techcombank (Tcb)Vietnam, Viet Nam View → LH Le Hieu Nguyen Le Hieu Nguyen Colleague at Techcombank (Tcb)Victoria, Australia View → QT Quynh Trang Nguyen Quynh Trang Nguyen Colleague at Techcombank (Tcb)Hanoi, Vietnam, Viet Nam View → LM Linh Mac Linh Mac Colleague at Techcombank (Tcb)Vietnam, Viet Nam View → DL Dung Le Hong Dung Le Hong Colleague at Techcombank (Tcb)Hanoi Capital Region, Viet Nam View →
7 education records

Nga Le education

Senior Bachelor, Key Aspect Of Banking Management, Excellent

Attf-House Of Training Luxembourg

Having good skill and knowledge in the following key aspects in commercial banking management: Anti money laundering Governance, Audit.

Leadership Capabilities

Techcomlead

Bachelor Of Economic And Banking, Moneytary And International Credit Falcuty, Fair

Vietnamese Banking Institution

Activities and Societies: When I was a student, I used to join in Human Blood Donor and Volunteer Program

Certification, Project Management, Passed

Pmc

Activities and Societies: Online training and Testing at foundation level

Manager, Senior Leadership (Techcomlead) For Key Managers

Techcombank Training
FAQ

Frequently asked questions about Nga Le

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

What company does Nga Le work for?

Nga Le works for Techcombank (TCB).

What is Nga Le's role at Techcombank (TCB)?

Nga Le is listed as Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management at Techcombank (TCB).

Where is Nga Le based?

Nga Le is based in Vietnam, Viet Nam while working with Techcombank (TCB).

What companies has Nga Le worked for?

Nga Le has worked for Techcombank (Tcb).

Who are Nga Le's colleagues at Techcombank (TCB)?

Nga Le's colleagues at Techcombank (TCB) include Thắng Việt Đào, Duy Le, Jerry Merry, An Nguyen, Acca, and Trang Nguyen Mai.

How can I contact Nga Le?

You can use AeroLeads to view verified contact signals for Nga Le at Techcombank (TCB), including work email, phone, and LinkedIn data when available.

What schools did Nga Le attend?

Nga Le holds Senior Bachelor, Key Aspect Of Banking Management, Excellent from Attf-House Of Training Luxembourg.

What skills is Nga Le known for?

Nga Le is listed with skills including Anti Money Laundering, Operational Risk Management, Trade Finance, Banking, Financial Analysis, Compliance Management, Team Leadership, and Risk Management.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Nga Le you were looking for.

Nga Lê
Nga Lê
Marketing Executive
Ho Chi Minh City, Vietnam
Nga Le
Nga Le
Founder & Ceo @Custom Invest | Custominvest.Vn | Mba | Immigration Consulting Eb5 Eb2 Niw E2 L1A | Start Up Visa Canada | Eu Golden Visa | Second Passportfu
Ho Chi Minh City, Vietnam
Nga Le
Nga Le
Business Development | Strategy Consulting | Finance
Vietnam
View similar profiles