Quang Nguyen Email & Phone Number

Hanoi, Hanoi, Vietnam

Main responsibility1. Control & manage Fraud and Operational risk of all lending portfolios of Digital bank (CAKE by VPBạnk) • Fraud risk project, Fraud AI Model,Customer Scorecard.... • Building Fraud_risk policy and Fraud_rules for Digital Lending in LOS • Lead team to detect, investigate and post-check fraud risk • Deal with fraud risk events and conduct risk-report, fraud trend to reporting to Head of Risk Division or CEO2. Incharged for EKYC solution.3. Risk Product management • Incharge of developing risk product accessment methodology and processes. • Control tech-risk for all lending-product : Review BRD, test API, test UAT, test Staging, test Production... * Proficient at EKYC solution, Risk product management, Digital fraud, Control vendor risk, Fraud model, Behaviour rating model, Risk policy, Project management...

Hanoi Capital Region

Awarded for Staff who had the best performance in Risk Division (2022)1. Fraud data management & Fraud prevention implementation. • Fraud data & rule management, fraud data implementation to the systems for preventingfraudulent customers from the KYC and EKYC steps2. Fraud risk project management (PDMS-SAS), Control and follow up vendor's solution.3. Summary & Reporting • Deal with fraud risk events and conduct operational risk reporting to CRO • Build data visualization reports on Rule performance, Performance Administration ofinvestigators and Fraud risk Portfolios • Collaborate with other departments to find and solve issues, gaps in policies, improve product and system case by case • Investigate fraud risk events and report to CRO and CEO to change an improve policy

Hanoi Capital Region

Main responsibility • Analyze, assess the impact, build and manage the price policy framework andpromotion programs for corporate customers; • Manage and monitor the product portfolio based on performance, risk, product indicators,give warnings about product related problems and propose solutions; • Assist in building detailed requirements, customer journey and customer experience fortraditional channels, e-banking, alternative channels by segment, sub-segment based on theorientation of Customer Segment row; • Building tools for post-loan monitoring for bankwide

Hanoi Capital Region

Main responsibility • Check financial statements for compliance with laws and regulations • Check account books and accounting system to ensure efficiency • Calculate tax owed, prepare tax returns, ensure tax payment on time and on time • Suggest ways to reduce, increase revenue and improve profit for customers

Master'S Degree, Finance And Banking

On progess

Bachelor'S Degree, Banking And Finance

Founded in 1956, the National Economics University (NEU) is one of the leading universities in Economics, Public Management and Business.