Thien Vo Email & Phone Number

Thien Vo is a Internal Control at MoMo at MoMo (M_Service).

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  Sr. Internal Controller - Associate System Control Lead

  Momo (M_Service)

  2019 - Present

  - System Control and Risk Preventive:・Conduct risk assessments and provide recommendations to deter instances of errors or fraud for new promotion campaigns, products, and services before deployment.・Monitor promotion campaign, product, and service rules.・Check and analyze user activities to detect fraudulent acts.・Implement automatic control tools for promotion campaigns.・Generate automatic reports using Big Query and Looker Studio tools to alert violations.- Internal… Show more - System Control and Risk Preventive:・Conduct risk assessments and provide recommendations to deter instances of errors or fraud for new promotion campaigns, products, and services before deployment.・Monitor promotion campaign, product, and service rules.・Check and analyze user activities to detect fraudulent acts.・Implement automatic control tools for promotion campaigns.・Generate automatic reports using Big Query and Looker Studio tools to alert violations.- Internal Process Compliance Monitoring and Improvement:・Review contracts for business units.・Supervise and ensure business activities' compliance with SBV regulations for payment intermediary services.・Evaluate compliance with internal regulatory processes.・Propose new internal regulatory processes and improve outdated processes.- Expenses Control and Optimization:・Control and optimize promotion expenses, outsourcing expenses, and other expenses.- Management of the System Control Team:・Guide and coordinate team members to achieve assignment goals. ・Consolidate and prepare monthly, quarterly, and annual internal control reports. Show less