Thoai Nguyen Email & Phone Number

London, Gb

FinTech solutions for clients • Deliver the implementation of Credit risk, Market risk, Operational Risk, Liquidity Risk for the EBA Basel solutions framework• Deliver Finance & Operations system solution• Deliver RegCloud and CapCloud solution• Deliver data migration solutions framework• Deliver Credit risk in the advanced IRB approach solutions framework• Deliver Market risk with the VAR & Beta models solutions framework• Deliver EBA revised disclosure & external… Show more FinTech solutions for clients • Deliver the implementation of Credit risk, Market risk, Operational Risk, Liquidity Risk for the EBA Basel solutions framework• Deliver Finance & Operations system solution• Deliver RegCloud and CapCloud solution• Deliver data migration solutions framework• Deliver Credit risk in the advanced IRB approach solutions framework• Deliver Market risk with the VAR & Beta models solutions framework• Deliver EBA revised disclosure & external reporting solutions framework• Deliver Operational risk reporting solutions framework• Deliver Liquidity reporting solutions framework• Deliver Cash flow forecast solution framework• Deliver Profit & Loss solution framework• Deliver Basel III & IV regulatory reporting solutions framework• Deliver Global Shareholdings Disclosure solution framework• Deliver ESG solulion framework• Deliver EBA & SRB Resolution solution frameworks Show less

Financial risk & regulations solutions for banking clients • Managed client's financial risk and regulatory compliance issues• Managed data from SAS Financial Data warehouse• Managed teams to extract data tables required for the EBA CRs and CCRs Regulatory templates and export them to excel files for analyzing and reporting• Reviewed imported data for the reg reports• Managed teams to perform ICAAP/LCAAP stress testing• Managed recovery and resolution plan• Dealt… Show more Financial risk & regulations solutions for banking clients • Managed client's financial risk and regulatory compliance issues• Managed data from SAS Financial Data warehouse• Managed teams to extract data tables required for the EBA CRs and CCRs Regulatory templates and export them to excel files for analyzing and reporting• Reviewed imported data for the reg reports• Managed teams to perform ICAAP/LCAAP stress testing• Managed recovery and resolution plan• Dealt with all project's issues • Analysed the Master Facility Consolidation data and testing the volumetric memory usage of the engine to a maximum limit it can take. • Reviewed the expected loss, unexpected loss, min capital ratio in the standardized and advanced IRB approach• Managed market risk using VAR & Beta models• Performed the Monte Carlo simulation and technical analysis Show less

Basel III Capital reporting framework at ING • Analysed business requirements• Created functional and technical design documents• Created COREP/FINREP templates• Configured datasets for reporting• Reviewed source data for loading to reports• Allocated data onto EBA's templates• Performed Regression and UAT on the system and get approval from finance control• Deployed the system to the production environment• Allow users to submit XBRL returns via… Show more Basel III Capital reporting framework at ING • Analysed business requirements• Created functional and technical design documents• Created COREP/FINREP templates• Configured datasets for reporting• Reviewed source data for loading to reports• Allocated data onto EBA's templates• Performed Regression and UAT on the system and get approval from finance control• Deployed the system to the production environment• Allow users to submit XBRL returns via Gabriel/RegData channels Show less

Basel II Liquidity LCR/NSFR reporting framework at Deutsche bank • Analysed business requirements• Created functional and technical designs documents• Extracted regulatory data from Data warehouse for the project• Analysed and UAT test financial data for input into and output from the system • Worked with finance controller to agree and approve the data delivered• Provided solutions within the business and application solution areas• Reviewed source data for… Show more Basel II Liquidity LCR/NSFR reporting framework at Deutsche bank • Analysed business requirements• Created functional and technical designs documents• Extracted regulatory data from Data warehouse for the project• Analysed and UAT test financial data for input into and output from the system • Worked with finance controller to agree and approve the data delivered• Provided solutions within the business and application solution areas• Reviewed source data for loading to financial data-warehouse in Oracle• Presented the results to all stakeholders involved and get the approval from them Show less

Regulatory Reporting releases framework• Worked for the Regulatory Reporting development team• Used Fire/Report Generator for regulatory reporting • Maintained, enhanced and developed new and existing financial regulatory reports as part of the monthly, quarterly and yearly reporting processes of the bank.• Implemented change management• Implemented quarterly functional and technical releases • Created monthly Asset, Liability, Liquidity, Economic, Profit & Loss… Show more Regulatory Reporting releases framework• Worked for the Regulatory Reporting development team• Used Fire/Report Generator for regulatory reporting • Maintained, enhanced and developed new and existing financial regulatory reports as part of the monthly, quarterly and yearly reporting processes of the bank.• Implemented change management• Implemented quarterly functional and technical releases • Created monthly Asset, Liability, Liquidity, Economic, Profit & Loss, Lisa, Derivative reports• Stakeholders management Show less

Basel II Pillar II Credit risk Supervisory review framework at Abn Amro bank• Analysed the economic capital data generated by the RAROC engine for the Basel II Pillar 2 framework• Analysed the Master Facility Consolidation data and testing the volumetric memory usage of the engine to a maximum limit it can take. • Calculated credit risk in the IRB approach• Calculated expected loss, unexpected loss, min capital ratio in the standardized and advanced IRB… Show more Basel II Pillar II Credit risk Supervisory review framework at Abn Amro bank• Analysed the economic capital data generated by the RAROC engine for the Basel II Pillar 2 framework• Analysed the Master Facility Consolidation data and testing the volumetric memory usage of the engine to a maximum limit it can take. • Calculated credit risk in the IRB approach• Calculated expected loss, unexpected loss, min capital ratio in the standardized and advanced IRB approach• Calculated market risk using VAR model• Implemented the Monte Carlo simulation and technical analysis• Performed stress testing Show less

London, United Kingdom

Financial Analytics and regulatory reporting implementation framework for banking clients• Modified and enhanced existing reports to meet new requirements of their regulator and the central bank• Worked with third party vendor (Bearing Point PLC) with all FiRE support issues.• Communicated with other account departments within the bank to get the required data • Used Bank of England’s Data Dictionary (C values) to assist clients setting up a Data Foundation of FA • Used… Show more Financial Analytics and regulatory reporting implementation framework for banking clients• Modified and enhanced existing reports to meet new requirements of their regulator and the central bank• Worked with third party vendor (Bearing Point PLC) with all FiRE support issues.• Communicated with other account departments within the bank to get the required data • Used Bank of England’s Data Dictionary (C values) to assist clients setting up a Data Foundation of FA • Used databases such as (Oracle, Sybase, Db2, Sqlserver), FA (Financial Analytics i.e. setting up level 2 data foundation)• Checked validation errors of the data mapping using web-based DMC (Data Management Center) and DFAT (Data Foundation Administrator) tools as well as using SQL &PL/SQL in Toad for data queries• Support users with capturing data from Data Foundation to FRR and FRM (Basel II)’s record types, allocating data on reports and delivering data files Show less

London, United Kingdom

Trade system migration project• Worked on the IBSNET (Trade Finance System) project for the bank• Carried out analysis, design, development and testing many templates as well as Crystal Reports for the bank and upgraded from the old IBSNET classic system to the new IBSNET 4.2 for windows• Successfully carried out the design and development of over 70 templates and 137 Crystal reports to extract data from the bank’s database. • Worked closely with the users to obtain the… Show more Trade system migration project• Worked on the IBSNET (Trade Finance System) project for the bank• Carried out analysis, design, development and testing many templates as well as Crystal Reports for the bank and upgraded from the old IBSNET classic system to the new IBSNET 4.2 for windows• Successfully carried out the design and development of over 70 templates and 137 Crystal reports to extract data from the bank’s database. • Worked closely with the users to obtain the business requirements needed for the project• Successfully completed the analysis, design, development and testing stages of the IBSNET project for the bank• Writing project progress reports and reporting to the bank’s Operation Manager Show less

London, United Kingdom

IT development projects for clients• Worked on several IT projects for retail and banking clients • Food Ordering System project: Responsibilities included analysing and designing new enhancements for all products ordering system- the system which calculates all retail store requirements for all products and sends final orders to their suppliers.• Customer Account Management Information system project. Responsibilities included analysis, design, coding and testing of Cheque… Show more IT development projects for clients• Worked on several IT projects for retail and banking clients • Food Ordering System project: Responsibilities included analysing and designing new enhancements for all products ordering system- the system which calculates all retail store requirements for all products and sends final orders to their suppliers.• Customer Account Management Information system project. Responsibilities included analysis, design, coding and testing of Cheque books and Euro cheque books applications of the CAMIS project• Y2K compliance systems. Responsibilities included making sure that all their systems are y2k compliant by identifying the changes needed and made changes so that they became 100% y2k compliant Show less

Post-Graduate Diploma, Computing

Bachelor'S Hons Degree, Mathematics & Statistics