Sang Phan Email & Phone Number

Ho Chi Minh City, Vietnam

- Analyze requirements from Regulator and Stakeholder sources and translate them into regulatorysolutions through internal tools (Form builder, Unity NXT® Regulatory Reporting, Mapforce,Windward, etc.). The regulatory reporting that are built from inception to retirement includes:CBI-SPV, HK Liquidity, N-RN, Solvency QRT consolidation, TIC forms.- Creating test plan and a full set of test data for N-PORT, N-CEN, Form-PF, Solvency, CBI forms,APRA with different test scenarios and filling periods which help team to reduce time for testingBusiness Rules, Outputs, Validation. Also implementing the peer testing and validation testing.- Doing gap analysis for reports when the regulations are changed or new features are deployed forForm builder, Unity NXT® Regulatory Reporting, then implementing solutions for solving the gap ifneeded.- Provide support to implementation teams and clients where needed and do training the teammembers as required.- Fixing bugs and enhancing XSLT code which is used for transforming XML documents into a PDFoutput in Form-PF.- Using Windward wizard tool for building first N-MFP excel template and Form-PF word templatewhich proving high visual and flexibility regulatory report.- Collaborate with product managers and technical groups to address important issues and findinnovative solutions to difficult problems- Spent two months for working and training as Product Analyst in Head office at Pittsburgh, Pennsylvania

Vietnam

- In-depth knowledge about those regulatory reporting such as N-PORT, N-CEN, N-MFP, Form-PF, CPOPQR, AIFMD, etc., to provide consultation to clients.- Translate business problems for technical resources, elicit requirements for mapping updates- Test and measure Confluence software solutions in alignment with user’s workflow and ensure solutions are compliant with regulations- Train internal and external parties on our services- Support and resolve client issues with Confluence software solutions. Most of clients are from international investment firms, fund management companies such as JPMorgan, ALPS, Fidelity, Principal, SEI, etc. Moreover, spent one week in Mumbai India for supporting JPMorgan.

Viet Nam

- Internal analysis, gap analysis to cover new functional domain in the system- Preparing detailed specifications based on functional domains implemented project such as TSU (Trade service utility), Supply chain finance, Syndication.- Answer questions from developers during development phase and testers during test phase - Provide input for tests scenario / prevail scenario to test team - Create/Update the Conceptual Data Model as required to be applied in the specification and support CDMT team for screen, extranet and reporting specifications. - Train and transfer of business knowledge related to Debt collection, Factoring, Leasing… to colleague and client

Viet Nam

1) Manage the project funds (funded by international organizations such as ADB, WB, AFD, and JICA with more than 1,800 billion VND) effectively and efficiently.2) Develop guidelines about the regulations and procedures for disbursement and allocation of funds for the bank branches. 3) Planning and implementing training activities, training for staffs involved in the international credit projects. 3) Develop and implement the schedule of fund withdrawal and disbursement for bank branches.4) Manage information system of international credit projects management unit, as the focal point for the work of statistics, reports, and providing documents.5) Associate and cooperate with another International Credit Projects Management Units such as BIDV, ICMPU of State bank of Viet Nam.

Tan Bình Hcm

- Finding new customer, schedule an appointment plan to introduce the products- Go meet a client and sell bank products- Refresh the list of new customers and perform sales activities outside- Daily sales report to the Director

Master'S Degree, Finance And Banking

Bachelor'S Degree, Finance And Banking