Tran Thuy Van Phan Email & Phone Number

Ho 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.

Ho 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.

Ho 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.

Ho 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.

Master Of Business Administration - Mba, Business Administration And Global Project Management

Bachelor'S Degree, Finance And Banking