Ly Nguyen Thai Email & Phone Number

Hanoi, Vietnam

Hanoi

In charge of monitoring and implementing initiatives in pvcombank Managing reportsLed HR projects

Hanoi

Designed KPI framework for unitsDesigned BSC frameworkOrganised successfully Future space 2024- pvcb’s initiative competition with over 1000 applicants and 350 submissionsWon the Final Round of Future Space 2024 with Power Transform initiativeLed project to launch SAP Human resource management system at bank-wide level.

Hanoi, Vietnam

- Org structure: Lead task to propose/ review of organisational structure & operating model of divisions.- Corporate Governance: governance mechanism for digital transformation initiatives.- Proactively identify and propose to management enhancement on operating model of Digital Office and Retail Banking Group.

Hai Bà Trưng District, Hanoi, Vietnam

1. Organisational structure:+/ Lead task of establishing Retail banking group with more than 8k employees+/ Build bank-wide RACI+/ Review bankwide functions to ensure no overlapping & optimise resource+/ Research on best practice org structure.2. Corporate Governance:+/ Led task of establishing Transformation Committees that govern transformation program.

Hai Bà Trưng District, Hanoi, Vietnam

• Monitor market risk appetite thresholds/limits for trading bonds (2 years of experience), interest rate derivatives (1 year of experience), MM (1 year of experience) using Murex system, and propose solutions in case of violation;• Prepare preriodic market risk reports to ALCO, Risk Committee regarding the Bank's trading portfolio; • Develop and update regulations, processes and guidelines related to market risk management (e.g. Regulation on segregation of Trading Book - Banking Book, MKT risk Management Process), Guidelines for measuring market risk); • Develop and deploy methods and tools to measure and control market risk including methods and models for pricing bond and fx products on the Murex system, and excel and web-based tools for calculating market risk capital according to the standard method and the VaR method; • Participate in Basel 2 implementation projects related to market risk, including Risk Appetite Development project, ICAAP project, Market risk model verification project, and Risk weighted Asset project.

• Executed risk assurance service under guidance and support from Director and Manager of Ernst and Young;• Assisted the team in reviewing bank’s ICAAP against the requirements of Basel Committee on Banking Supervision, reviewing & capturing current state gaps from documents provided by MB working team, interviewing key stakeholders including client’s Board and Senior Management;• Prepared written reports of a high quality and standard and work to timeline;• Provided translation for ICAAP- related documents from Vietnamese to English and vice versa; and interpreted information during the discussion and meetings between EY experts and local counterparties.

• Worked with 11 clients operating in various industries: manufacturing, hotel and project;• Performed analytical review of audit documents, including calculation of depreciation for Client’s fixed assets and Net realizable value of inventory;• Performed client’s document audit, walkthrough process and observation of inventory stock take and other procedures to review client’s internal control;• Identified accounting and auditing issues; had experience of producing more than 10 adjustments for one client’ incorrect recording of journal entry;• Prepared audited statements of financial position and income statement and notes for the financial statements, including receivable and payable tax.

Gained general knowledge of the bank's accounting systemUsed computerised accounting systems for banks, to balance and check the accuracy of accountsAssisted accountants in preparing final accounts

Master Of Science (Ms), Financial Management, 75/100

Distinction, Awarded Transform together Scholarship, which provided 100% tuition fee for the whole course

Bachelor, Accounting And Finance, 75/100

Activities and Societies: Vice President of SIM Vietnamese Community, Executive member of SIM Economics Society 1. Academic achievements.

Diploma In Economics, Economics, 88/100

• Distinction (High Distinction marks, i.e, greater than 80/100 marks, for all modules). • Received London School of Economics Award; •.