Van Pham Thanh
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Van Pham Thanh Email & Phone Number

KYC Analyst @ Sumitomo Mitsui Banking Corporation | Risk Assessment at International Workplace Group plc
Location: Hanoi Capital Region, Viet Nam 5 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Role
KYC Analyst @ Sumitomo Mitsui Banking Corporation | Risk Assessment
Location
Hanoi Capital Region, Viet Nam
Company size

Who is Van Pham Thanh? Overview

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Quick answer

Van Pham Thanh is listed as KYC Analyst @ Sumitomo Mitsui Banking Corporation | Risk Assessment at International Workplace Group plc, a with 202 employees, based in Hanoi Capital Region, Viet Nam. AeroLeads shows a matched LinkedIn profile for Van Pham Thanh.

Van Pham Thanh previously worked as Account Help Desk Agent at International Workplace Group Plc and KYC Analyst at Sumitomo Mitsui Banking Corporation – Smbc Group. Van Pham Thanh holds Bachelor'S Degree, Accounting And Finance from Saxion Hogeschool Deventer.

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Email format at International Workplace Group plc

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International Workplace Group plc

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Profile bio

About Van Pham Thanh

With a solid background in KYC and AML compliance at SMBC Group, my focus is on meticulous risk assessment and due diligence. Our team is dedicated to maintaining the highest standards of regulatory compliance, which has been a cornerstone of my role for over 4.5 years.At the heart of my work is the commitment to safeguard the banking sector against financial crimes. By leveraging my organizational skills and pressure tolerance, I ensure that all customer documentation is thoroughly reviewed and verified, contributing to the integrity and security of our financial systems.

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Van Pham Thanh's current company

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International Workplace Group plc
International Workplace Group Plc
KYC Analyst @ Sumitomo Mitsui Banking Corporation | Risk Assessment
zug, switzerland
Website
Employees
202
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5 roles · 16 years

Van Pham Thanh work experience

A career timeline built from the work history available for this profile.

Account Help Desk Agent

Current

Greater Kuala Lumpur

Resolve customer queries, in line with IWG standards and Service Level Agreements.Queries are likely to relate, but are not limited, to; termination requests, the Company’s products, payments and billing, service delivery, membership, renewal of membership and retainers

Dec 2024 - Present

Kyc Analyst

Current

Hanoi Capital Region

Performed due diligence for over 600 customers, reducing compliance risks by 20%Streamlined KYC processes, improving efficiency by 15% and meeting regulatory deadlinesCreating reports that detail KYC findings and risk assessments

Apr 2020 - Present

Assistant Relationship Manager

Hanoi

Building and maintaining relationships with clients, and providing excellent customer serviceWorking to meet branch performance standards, and helping to achieve sales targets and service standardsManaging branch operations when the manager is absentKeeping regulations and policies in order, and ensuring that all banking activities are conducted efficiently and in compliance with regulations

Apr 2014 - Mar 2020

Secretary

Hanoi

Coordinating travel schedules, meetings and appointments, and ensuring meetings run smoothly; Recording minutes at meetingsAssisting other staff members to ensure the efficient operation of the officeScreening and responding to phone calls, emails, and other correspondenceResponding to requests from various departments, staff, and the general manager

Oct 2013 - Mar 2014

Finance Assistant

Song Da Co., Ltd.

Nijmegen Area, Netherlands

2011 - 2012 ~1 yr
Team & coworkers

Colleagues at International Workplace Group plc

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1 education record

Van Pham Thanh education

FAQ

Frequently asked questions about Van Pham Thanh

Quick answers generated from the profile data available on this page.

What company does Van Pham Thanh work for?

Van Pham Thanh works for International Workplace Group plc.

What is Van Pham Thanh's role at International Workplace Group plc?

Van Pham Thanh is listed as KYC Analyst @ Sumitomo Mitsui Banking Corporation | Risk Assessment at International Workplace Group plc.

Where is Van Pham Thanh based?

Van Pham Thanh is based in Hanoi Capital Region, Viet Nam while working with International Workplace Group plc.

What companies has Van Pham Thanh worked for?

Van Pham Thanh has worked for International Workplace Group Plc, Sumitomo Mitsui Banking Corporation – Smbc Group, Sumitomo Mitsui Banking Corporation, and Song Da Co., Ltd..

Who are Van Pham Thanh's colleagues at International Workplace Group plc?

Van Pham Thanh's colleagues at International Workplace Group plc include Restu Wilujeng, Becky Wilde, Somaje Wahedi, Olga Bielashova, and Daniel Estalilla.

How can I contact Van Pham Thanh?

You can use AeroLeads to view verified contact signals for Van Pham Thanh at International Workplace Group plc, including work email, phone, and LinkedIn data when available.

What schools did Van Pham Thanh attend?

Van Pham Thanh holds Bachelor'S Degree, Accounting And Finance from Saxion Hogeschool Deventer.

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