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Pham Tu Email & Phone Number
Head of Financial Crime Investigation
at
HSBC
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Financial Crime Investigation
Location
Vietnam, Viet Nam, Viet Nam
Company size
Who is Pham Tu? Overview
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Quick answer
Pham Tu is listed as Head of Financial Crime Investigation at HSBC, a company with 186860 employees, based in Vietnam, Viet Nam, Viet Nam. AeroLeads shows a matched LinkedIn profile for Pham Tu.
Pham Tu previously worked as Head of Fraud Risk Management at Standard Chartered Bank and Investigation Manager (Financial Crime) at Hsbc. Pham Tu holds Bachelor'S Degree, Economics And Finance from Rmit University Vietnam.
Company email context
Email format at HSBC
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HSBC
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Profile bio
About Pham Tu
Pham Tu is a Head of Financial Crime Investigation at HSBC.
Current workplace
Pham Tu's current company
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Hsbc
6 roles
Pham Tu work experience
A career timeline built from the work history available for this profile.
Head Of Fraud Risk Management
CurrentProfessional in fraud risk control & investigation
Dec 2019 - Present
Investigation Manager (Financial Crime)
Feb 2018 - Dec 2019
Investigation Officer
Mar 2016 - Jan 2018
Credit Underwriter
Apr 2015 - Feb 2016
Credit Assessment Officer
Jan 2014 - Apr 2015
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
PR
Pooja Rahangdale
Colleague at HsbcPune, Maharashtra, India, India
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RK
Raghu Kanumuru
Colleague at HsbcChennai, Tamil Nadu, India, India
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AK
Akhila Kintali
Colleague at HsbcPune, Maharashtra, India, India
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KL
Kerry Lai
Colleague at HsbcHong Kong SAR, Hong Kong
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DC
Debora Cavalcante
Colleague at HsbcFederal District, Brazil, Brazil
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YP
Yuri Paula
Colleague at HsbcSão Paulo, São Paulo, Brazil, Brazil
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YC
Yildibeth Colunga
Colleague at HsbcChihuahua, Mexico, Mexico
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MR
Madan Raj
Colleague at HsbcKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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RT
Rafael Tonarelli
Colleague at HsbcUnited States, United States
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NW
Nick Wheeler
Colleague at HsbcSouthend-On-Sea, England, United Kingdom, United Kingdom
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Pooja Rahangdale
Colleague at HsbcPune, Maharashtra, India, India
View →
RK
Raghu Kanumuru
Colleague at HsbcChennai, Tamil Nadu, India, India
View →
AK
Akhila Kintali
Colleague at HsbcPune, Maharashtra, India, India
View →
KL
Kerry Lai
Colleague at HsbcHong Kong SAR, Hong Kong
View →
DC
Debora Cavalcante
Colleague at HsbcFederal District, Brazil, Brazil
View →
YP
Yuri Paula
Colleague at HsbcSão Paulo, São Paulo, Brazil, Brazil
View →
YC
Yildibeth Colunga
Colleague at HsbcChihuahua, Mexico, Mexico
View →
MR
Madan Raj
Colleague at HsbcKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
RT
Rafael Tonarelli
Colleague at HsbcUnited States, United States
View →
NW
Nick Wheeler
Colleague at HsbcSouthend-On-Sea, England, United Kingdom, United Kingdom
View →
1 education record
Pham Tu education
FAQ
Frequently asked questions about Pham Tu
Quick answers generated from the profile data available on this page.
What company does Pham Tu work for?
Pham Tu works for HSBC.
What is Pham Tu's role at HSBC?
Pham Tu is listed as Head of Financial Crime Investigation at HSBC.
Where is Pham Tu based?
Pham Tu is based in Vietnam, Viet Nam, Viet Nam while working with HSBC.
What companies has Pham Tu worked for?
Pham Tu has worked for Hsbc, Standard Chartered Bank, and Anz.
Who are Pham Tu's colleagues at HSBC?
Pham Tu's colleagues at HSBC include Pooja Rahangdale, Raghu Kanumuru, Akhila Kintali, Kerry Lai, and Debora Cavalcante.
How can I contact Pham Tu?
You can use AeroLeads to view verified contact signals for Pham Tu at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Pham Tu attend?
Pham Tu holds Bachelor'S Degree, Economics And Finance from Rmit University Vietnam.
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