Risk And Compliance Manager
Current
Tổ Chức Cung Ứng Dịch Vụ Tgtt
Aug 2024 - Present
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Phi Long Le Email & Phone Number
Risk and Compliance Manager
at
Tổ chức cung ứng dịch vụ TGTT
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✓ Verified May 2026
3 data sources
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Current company
Tổ chức cung ứng dịch vụ TGTT
Role
Risk and Compliance Manager
Location
Ho Chi Minh City, Vietnam, Viet Nam
Who is Phi Long Le? Overview
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Quick answer
Phi Long Le is listed as Risk and Compliance Manager at Tổ chức cung ứng dịch vụ TGTT, based in Ho Chi Minh City, Vietnam, Viet Nam. AeroLeads shows a matched LinkedIn profile for Phi Long Le.
Phi Long Le previously worked as Business Process Manager at Momo (M_Service) and Assistant Credit Policy Manager at Shinhan Finance. Phi Long Le holds Bachelor Of Business Administration - Bba, International Business, Full Time from Hcmc Open University.
Profile bio
About Phi Long Le
As an active person with good communication skill, enjoying economics, especially Finance and Banking, plus more 10 years working in Financial Services and Payment intermediary. I'm sure that in such a professional working environment, I will have a lot of opportunities for promotion, and develop my major knowledge in Overdraft Loan, Credit Cards, Household, and Personal Loan
Listed skills include Risk Management, Professional Presentation, Credit Risk, Team Management, and 2 others.
Current workplace
Phi Long Le's current company
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Tổ Chức Cung Ứng Dịch Vụ Tgtt
8 roles
Phi Long Le work experience
A career timeline built from the work history available for this profile.
Business Process Manager
Dec 2022 - Aug 2024
Assistant Credit Policy Manager
- Develop/implement/measure/track credit policies and procedures including system setup & testing for credit card products.- Monitor the credit quality of loan portfolio and to adjust the credit policy, if necessary, to maximize the financial benefit of the business while maintaining credit quality.- Ensure proper execution of policies by Credit Operations.
Aug 2021 - Nov 2022
Risk And Compliance Senior Officer
Senpay
- Build up and manage the transaction limit, quota, limit approval authorization and operations in the system;+ Manage customer’s transaction limit through Senpay.+ Recognize new fraud trend/ cheating in order to suggest properly risk management limit.- Research and build common policy and tools about risk management, build regulations, processes.
Nov 2019 - Jul 2021
Lending Product Development Premium Officer
- Market research: survey, analyze and update market information, as well as key competitors reporting;- Develop, launch and deploy the new products;- Improve the existing products in order to ensure the suitability and enhance its attractiveness to the market; - Form/ tailor the suitable sales policies for separated markets, partners, customer’s.
Jan 2018 - Oct 2019
Risk And Compliance Senior Officer
- Review and provide advice to the operations of all departments to ensure the compliance with applicable laws and internal procedures and policies; - Do supervision of the implementation of all applicable statutory regulations and internal procedures and policies; - Draft/review/revise/comment on documents of the Company as required by CEO and other.
Jan 2017 - Dec 2017
Senior Credit Risk Policy Officer
- Develop, Implement, and monitor credit policies for products;- Review product programs and keep track on policies changes;- Ensure compliance of products regulations and processes with Bank’s internal and regulatory standards together with deep understanding on product segment;- Participate in new retail product development, campaigns and product.
Nov 2015 - Dec 2016
Credit Assessment Team Leader
- Manage daily TAT, quality, productivity and customer service;- Train and coach staffs in order to improve productivity and quality, TAT;- Review the approved, reject cases by UW Team, and revert requests from sale;- Update and notice new work-flow, new product scheme in Meeting Team;- Check credit phone verify quality of verifying activities done by.
Sep 2011 - Nov 2015
1 education record
Phi Long Le education
-
Hcmc Open University
FAQ
Frequently asked questions about Phi Long Le
Quick answers generated from the profile data available on this page.
What company does Phi Long Le work for?
Phi Long Le works for Tổ chức cung ứng dịch vụ TGTT.
What is Phi Long Le's role at Tổ chức cung ứng dịch vụ TGTT?
Phi Long Le is listed as Risk and Compliance Manager at Tổ chức cung ứng dịch vụ TGTT.
Where is Phi Long Le based?
Phi Long Le is based in Ho Chi Minh City, Vietnam, Viet Nam while working with Tổ chức cung ứng dịch vụ TGTT.
What companies has Phi Long Le worked for?
Phi Long Le has worked for Tổ Chức Cung Ứng Dịch Vụ Tgtt, Momo (M_Service), Shinhan Finance, Senpay, and Com-B Tài Chính Tiêu Dùng Ocb ✔.
How can I contact Phi Long Le?
You can use AeroLeads to view verified contact signals for Phi Long Le at Tổ chức cung ứng dịch vụ TGTT, including work email, phone, and LinkedIn data when available.
What schools did Phi Long Le attend?
Phi Long Le holds Bachelor Of Business Administration - Bba, International Business, Full Time from Hcmc Open University.
What skills is Phi Long Le known for?
Phi Long Le is listed with skills including Risk Management, Professional Presentation, Credit Risk, Team Management, Critical Thinking, and Customer Service.
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