David Nguyen
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David Nguyen Email & Phone Number

Senior Risk and Compliance Analyst at Prospa
Location: Greater Sydney Area, Australia, Australia 5 work roles 1 school
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Current company
Prospa
Role
Senior Risk and Compliance Analyst
Location
Greater Sydney Area, Australia, Australia
Company size
264 employees

Who is David Nguyen? Overview

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Quick answer

David Nguyen is listed as Senior Risk and Compliance Analyst at Prospa, a company with 264 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for David Nguyen.

David Nguyen previously worked as Compliance & Risk Officer at Prospa and Fraud Mitigation Strategy Manager at Hsbc. David Nguyen holds Bachelor'S Degree, Mathematics And Finance from University Of Technology Sydney.

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Email format at Prospa

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Prospa

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Profile bio

About David Nguyen

A process driven individual with a keen eye to opportunities in enhancing operational efficiency and mitigating risks. I harness experience within the banking industry across sales, operations, and fraud risk and possess a formidable understanding & perspective on business risks, operational controls, as well as the impacts to customer experience

Current workplace

David Nguyen's current company

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Prospa
Prospa
Senior Risk and Compliance Analyst
Sydney, NSW, AU
Website
prospa.org.uk
Employees
264
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5 roles

David Nguyen work experience

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

Senior Risk And Compliance Analyst

Prospa

Sydney, NSW, AU

Compliance & Risk Officer

Current
Prospa
Jan 2023 - Present

Fraud Mitigation Strategy Manager

Hsbc
  • Collaborated with Asia Pacific, Global and local teams, to implement fraud mitigation strategies – ranging from technologies, marketing & customer communications, internal staff developments etc.
  • Conducted risk and control assessments, as well as read across exercises from issues raised within markets in Asia Pacific region
  • Coordinated uplifts and implementation of new fraud mitigation controls with retail banking business stakeholders
Jun 2021 - May 2022

Operations Officer

Hsbc
  • Performed daily reconciliation of customer on-boarding/account opening to monitor and ensure operational control effectiveness
  • Conducted regular QC exercises on on-boarding/account opening activities performed by frontline staff, with an open feedback channel for skill and operational improvements
May 2019 - Jun 2021

Personal Banking Executive

Hsbc

Sydney, Australia

  • Drove retail business by exceeding liabilities, credit cards & balance transfers, personal loans and general insurance KPI’s
  • Collaborated with cross-functional teams (such as Product) to implement strategic solutions for enhancement of internal processes
Oct 2016 - May 2019
Team & coworkers

Colleagues at Prospa

Other employees you can reach at prospa.org.uk. View company contacts for 264 employees →

AT Adrian Tonkih Adrian Tonkih Colleague at Prospa Millers Point, New South Wales, Australia, Australia View → AK Ali Kamal Ali Kamal Colleague at Prospa Greater Sydney Area, Australia View → SM Scott Morrison Scott Morrison Colleague at Prospa Castle Hill, New South Wales, Australia, Australia View → TT Thadeus Tencza Thadeus Tencza Colleague at Prospa Hornsby, New South Wales, Australia, Australia View → BK Blake Keegan Blake Keegan Colleague at Prospa Greater Sydney Area, Australia View → HB Henry Brown Henry Brown Colleague at Prospa Australia, Australia View → NW Nicholas Wiranata Nicholas Wiranata Colleague at Prospa Australia, Australia View → PK Pradeep Kalaimaran Pradeep Kalaimaran Colleague at Prospa Melbourne, Victoria, Australia, Australia View → DA Dimeji Almaroof Dimeji Almaroof Colleague at Prospa Lagos State, Nigeria, Nigeria View → TH Tori Hamilton Tori Hamilton Colleague at Prospa Sydney, New South Wales, Australia, Australia View →
1 education record

David Nguyen education

FAQ

Frequently asked questions about David Nguyen

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

What company does David Nguyen work for?

David Nguyen works for Prospa.

What is David Nguyen's role at Prospa?

David Nguyen is listed as Senior Risk and Compliance Analyst at Prospa.

Where is David Nguyen based?

David Nguyen is based in Greater Sydney Area, Australia, Australia while working with Prospa.

What companies has David Nguyen worked for?

David Nguyen has worked for Prospa and Hsbc.

Who are David Nguyen's colleagues at Prospa?

David Nguyen's colleagues at Prospa include Adrian Tonkih, Ali Kamal, Scott Morrison, Thadeus Tencza, and Blake Keegan.

How can I contact David Nguyen?

You can use AeroLeads to view verified contact signals for David Nguyen at Prospa, including work email, phone, and LinkedIn data when available.

What schools did David Nguyen attend?

David Nguyen holds Bachelor'S Degree, Mathematics And Finance from University Of Technology Sydney.

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