Sales Representative
Current
Apr 2024 - Present
AeroLeads people directory · profile
Thi Y Nhien Phan Email & Phone Number
Sales Representative
at
CPVM Group
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Sales Representative
Location
Canada, Canada, Canada
Company size
Who is Thi Y Nhien Phan? Overview
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Quick answer
Thi Y Nhien Phan is listed as Sales Representative at CPVM Group, a company with 29 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Thi Y Nhien Phan.
Thi Y Nhien Phan previously worked as Call Center Representative at Kgs Research and Manager, Financial Crime and Surveillance Operation at Standard Chartered. Thi Y Nhien Phan holds Bachelor'S Degree, Business English from Banking University Of Ho Chi Minh City.
Company email context
Email format at CPVM Group
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CPVM Group
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Profile bio
About Thi Y Nhien Phan
- Over 7 years of work experience in the banking industry, with expertise in AML and Retail Risk.- Exceptional analytic and investigation skills with keen attention to detail.- Consistently demonstrated an ability to navigate complex challenges and deliver optimalsolutions with precision and efficiency.- Strong team player with excellent interpersonal skills, collaborating effectively with other teammembers and stakeholders to expedite workflow and boost team productivity
Current workplace
Thi Y Nhien Phan's current company
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Cpvm Group
6 roles
Thi Y Nhien Phan work experience
A career timeline built from the work history available for this profile.
Call Center Representative
- Operated from home to conduct telephone surveys for market research purposes- Constantly made 12 outbound calls to our clients regarding surveys for the ongoing campaign and met daily requirements- Reported any technical problems to the team leaders to prevent losing respondents- Followed all staffing schedule rules and maintained confidentiality as.
Jan 2024 - Apr 2024
Manager, Financial Crime And Surveillance Operation
- Consistently processed 100 real-time transactions per day quickly and accurately.- Provided vigilant scrutiny and promptly proposed actions for 2 suspicious transaction cases, 2name screening cases and 3 true-match hit alerts per day, following management guidelines andprocedures.- Promptly took actions requested on 5 Legal Orders a day, collected.
Feb 2021 - Nov 2023
Analyst, Retail Risk Operation
- Conducted appraisals and verifications on an average of 20 credit card applications or 8mortgage applications per day.- Proposed to simplify employment verification by replacing office phone to company emailvalidation, reducing the processing time by 30% and enhancing client experience.- Stayed vigilant in detecting fake documents and escalated issues to.
Jul 2018 - Feb 2021
Assistant, Underwriting Services
- Verified documents and made calls to validate information for an average of 12 applications perday without breaching service level agreement.- Promptly escalated suspicious applications to the Fraud team for investigation, preventing fraudrisk and losses to the bank (80% of escalated applications were confirmed as fraud)
Feb 2017 - Jun 2018
Assistant, Customer Due Diligence
- Supported Affiliate project for transaction monitoring review and enhanced due diligence for more than 900 thousand profiles, including both retail and business- Completed negative news screening on 20 individual names a day by using the worldcheck system- Daily made 5 phone call to customer to KYC loan purpose, source of fund, source of wealth and track.
Apr 2016 - Jan 2017
Team & coworkers
Colleagues at CPVM Group
Other employees you can reach at cpvmgroup.ca. View company contacts for 29 employees →
HK
Harpreet Kaur, Chrp
Colleague at Cpvm GroupToronto, Ontario, Canada, Canada
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MA
Mirza Abdullah
Colleague at Cpvm GroupEast York, Ontario, Canada, Canada
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MK
Mankirat Kaur
Colleague at Cpvm GroupBarrie, Ontario, Canada, Canada
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HK
Hardeep Kaur
Colleague at Cpvm GroupCanada, Canada
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NW
Nauman Wasif
Colleague at Cpvm GroupGreater Toronto Area, Canada, Canada
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AT
Anurag Thakur
Colleague at Cpvm GroupScarborough, Ontario, Canada, Canada
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AB
Ankur Bhardwaj
Colleague at Cpvm GroupMaple, Ontario, Canada, Canada
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HA
Himanshu Arora (Pmp®, Csm™, Rcic)
Colleague at Cpvm GroupGreater Toronto Area, Canada, Canada
View →
MS
Mursal Shirzay
Colleague at Cpvm GroupToronto, Ontario, Canada, Canada
View →
JL
Jubril Lawal
Colleague at Cpvm GroupLagos, Lagos State, Nigeria, Nigeria
View →
Harpreet Kaur, Chrp
Colleague at Cpvm GroupToronto, Ontario, Canada, Canada
View →
MA
Mirza Abdullah
Colleague at Cpvm GroupEast York, Ontario, Canada, Canada
View →
MK
Mankirat Kaur
Colleague at Cpvm GroupBarrie, Ontario, Canada, Canada
View →
HK
Hardeep Kaur
Colleague at Cpvm GroupCanada, Canada
View →
NW
Nauman Wasif
Colleague at Cpvm GroupGreater Toronto Area, Canada, Canada
View →
AT
Anurag Thakur
Colleague at Cpvm GroupScarborough, Ontario, Canada, Canada
View →
AB
Ankur Bhardwaj
Colleague at Cpvm GroupMaple, Ontario, Canada, Canada
View →
HA
Himanshu Arora (Pmp®, Csm™, Rcic)
Colleague at Cpvm GroupGreater Toronto Area, Canada, Canada
View →
MS
Mursal Shirzay
Colleague at Cpvm GroupToronto, Ontario, Canada, Canada
View →
JL
Jubril Lawal
Colleague at Cpvm GroupLagos, Lagos State, Nigeria, Nigeria
View →
1 education record
Thi Y Nhien Phan education
FAQ
Frequently asked questions about Thi Y Nhien Phan
Quick answers generated from the profile data available on this page.
What company does Thi Y Nhien Phan work for?
Thi Y Nhien Phan works for CPVM Group.
What is Thi Y Nhien Phan's role at CPVM Group?
Thi Y Nhien Phan is listed as Sales Representative at CPVM Group.
Where is Thi Y Nhien Phan based?
Thi Y Nhien Phan is based in Canada, Canada, Canada while working with CPVM Group.
What companies has Thi Y Nhien Phan worked for?
Thi Y Nhien Phan has worked for Cpvm Group, Kgs Research, Standard Chartered, and Hsbc.
Who are Thi Y Nhien Phan's colleagues at CPVM Group?
Thi Y Nhien Phan's colleagues at CPVM Group include Harpreet Kaur, Chrp, Mirza Abdullah, Mankirat Kaur, Hardeep Kaur, and Nauman Wasif.
How can I contact Thi Y Nhien Phan?
You can use AeroLeads to view verified contact signals for Thi Y Nhien Phan at CPVM Group, including work email, phone, and LinkedIn data when available.
What schools did Thi Y Nhien Phan attend?
Thi Y Nhien Phan holds Bachelor'S Degree, Business English from Banking University Of Ho Chi Minh City.
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