Dedicated and responsible banker with 3 year experience in meticulous transaction analysis, risk assessment, and regulatory compliance, and 4 years of experience in project management. Exhibits exceptional problem-solving and communication skills, and proficient in Agile project management, project administration, strategic and program development, time management, collaboration, and empathy.
-
Project CoordinatorEximbank Vietnam Sep 2016 - Aug 2019Ho Chi Minh City, Vietnam- Orchestrated the end-to-end implementation of the Core Banking project, playing a pivotal role in refining and aligning functional requirements to optimise system performance.- Collaborated cross-functionally with the finance department to meticulously define and finalise requirements for the comprehensive report system, ensuring accurate and timely financial reporting.- Strategically developed comprehensive case-study reference materials and informative training guidance, fostering a seamless learning experience for team members and stakeholders.- Demonstrated strong leadership by conducting engaging "train the trainer" sessions, empowering trainers to effectively disseminate knowledge throughout the organisation and ensuring a smooth adoption process. -
Back Office Executive - Corporate Credit DepartmentEximbank Vietnam Jul 2014 - Aug 2016Ho Chi Minh City, Vietnam- Processed and authorised transactions and facilities in adherence to established limits, ensuring accuracy and compliance within the system.- Monitored and analysed Management Information System (MIS) data, furnishing management withessential statistics and insightful reports.Collaborated closely with the branch accounting department to meticulously collect and assess data,contributing to informed decision-making.Engaged with the legal department to review the legal aspects of new corporate products, ensuring regulatory compliance and risk mitigation. -
Back Office Executive - Legal And Compliance DepartmentEximbank Vietnam May 2012 - Jun 2014Ho Chi Minh City, Vietnam- Ensured unwavering adherence to evolving regulatory standards and ethical practices in the financial sector.- Analysed transactions for risk assessment and maintained strict compliance with regulatory guidelines.- Collaborated adeptly with cross-functional teams, clarifying complex legal matters and promoting a culture of compliance. -
Risk Management Reporting InternState Bank Vietnam - Ho Chi Minh Department Jun 2010 - Jan 2011Ho Chi Minh City, Vietnam- Assisted with risk management-related reporting tasks, which could encompass various aspects of financial, operational, and regulatory risk reporting.- Assisted in compliance with regulatory requirements.- Supported the bank's overall risk management efforts.
Tran Thuy Van Phan Education Details
-
Business Administration And Global Project Management -
Finance And Banking
Frequently Asked Questions about Tran Thuy Van Phan
What is Tran Thuy Van Phan's role at the current company?
Tran Thuy Van Phan's current role is "Aspiring Data Analyst: Taking the First Steps in Mastering Python, SQL, and Data Manipulation!".
What schools did Tran Thuy Van Phan attend?
Tran Thuy Van Phan attended Torrens University Australia, Hong Bang International University (Hiu).
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial