Quan (Ryan) Phung Email & Phone Number

Hanoi, Hanoi, Vietnam

Hanoi

Manages a team of developers, engineers and analysts through the full software development cycle of 2-3 products for both internal use and external use as customer-facing products including requirements, design, development, testing and production deployment.I monitored, analyzed and worked on requirements for an intricate fraud prevention system, spanning across 150+ payment options covering credit cards, bank transfers, e-wallet, cash/mobile-based and prepaid cards all over the world… Show more Manages a team of developers, engineers and analysts through the full software development cycle of 2-3 products for both internal use and external use as customer-facing products including requirements, design, development, testing and production deployment.I monitored, analyzed and worked on requirements for an intricate fraud prevention system, spanning across 150+ payment options covering credit cards, bank transfers, e-wallet, cash/mobile-based and prepaid cards all over the world in different industries/verticals consisting of online gaming, dating, SaaS, e-commerce and the travels industry. Over the period, we have streamlined our processes, integrated seamlessly tools and internal workflows, drove various fraud KPIs to an all-time low state that is desirable throughout the industries. Multitudes of fraud attacks has been uncovered by our team and stopped in a timely manner.With my background in accounting and finance, experience in the field of financial auditing, and interest in technology; I love to develop products, improve systems and optimize business flows by combining a data-driven approach with an approach that optimizes business urgencies to maximize results. Show less

Hanoi

- Review flagged orders on the internal system- Investigate any cases of actual or suspected fraud and noncompliance- Monitor and identify patterns within fraudulent activities- Evaluate effectiveness of fraud detection systems and strategies-Analyse data on risk system and identify risk preventive measures

Hanoi

Main responsibilities and achievements:• Agreed-upon-procedure audit- Audit revenue and expenditure statement of projects to ensure the compliance with conditions specified by the sponsors- Consult clients in performance improvement such as document filing and control system• Financial statement audit- Assist in carrying out quality audit and other assurance services to clients in multiple industries such as manufacturing, logistics, construction… Show more Main responsibilities and achievements:• Agreed-upon-procedure audit- Audit revenue and expenditure statement of projects to ensure the compliance with conditions specified by the sponsors- Consult clients in performance improvement such as document filing and control system• Financial statement audit- Assist in carrying out quality audit and other assurance services to clients in multiple industries such as manufacturing, logistics, construction, etc- Assist in-charge in obtaining all necessary audit working papers and documentation including researching and documenting facts and findings- Identify and communicate accounting and auditing matters to managers and partners- Identify performance improvement opportunities- Interact with clients to help ensure that the information flow from the client to the audit team is efficient- Support the team by performing necessary administrative work and coaching interns and fellow staff- Broaden knowledge by updating newly released circular and attending annual training- Support in-charge in drafting and issuing audited report - Main clients are Japanese manufacturing companies. Show less