Minh Ngoc Hoang

- Processed international remittance transactions,verified financial data,customer infor,supporting documentation for accuracy and completeness. - Covered Checker responsibilities for 1 year,reviewing transactions prepared by other staff,screening every transaction for AML-related risks before submission to the final approver. - Followed internal rules,AML procedures to support accurate,compliant processing. - Responded to customer inquiries,coordinated follow-up on payment issues and transaction status.

Analyzed corporate financial statements and loan applications to assess creditworthiness and support lending decisions Processed overseas remittances,supporting accurate payment execution Supported FX and derivatives deals,confirmed trade details with counterparties, and resolved discrepancies Coordinated with Treasury,CIB,Credit,Legal teams to facilitate transaction processing and resolve operational issues Monitored loan disbursements and repayments and maintained relevant customer and transaction records

- Maintained accounting records and processed payments, payroll calculations, personal income tax, and foreign contractor tax. - Prepared monthly reports for the regional office in Thailand and supported financial reporting requirements. - Maintained contracts, administrative records, and statutory documentation. - Conducted periodic self-audits and coordinated with external service providers to support accurate records and compliance.

- Managed invoicing, payments, VAT declaration, and financial statement preparation. - Monitored receivables and payables and maintained accounting records. - Supported monthly financial closing and reporting processes.

• Control cash flow, and inventories every day. • Calculate salary for all staff members. • Take physical stock checks and make Inventory reports at the beginning of each month. • Make reports of household business tax and report of using invoices quarterly.