
Viet-Anh Do
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Viet-Anh Do
- Bis heute 3 Jahre und 5 Monate, seit Jan. 2022Deutsche Bank AG
EMEA Regional Lead / Assistant Vice President - KYC Quality Assurance
Chief Administration Office - Controls Testing & Assurance (CT&A) - KYC Quality Assurance EMEA
- 1 Jahr und 5 Monate, Aug. 2020 - Dez. 2021Deutsche Bank AG
Senior Analyst - Anti-Financial Crime KYC Quality Assurance EMEA
Regulation, Compliance and Anti-Financial Crime
Name List Screening APAC/EMEA (Agency employee from Bankpower) - Conducting searches in the Client Screening System; Check incoming requests for completeness and correctness - Identifying of PEPs and evaluating Adverse Media, Sanctions & Embargoes information in the Client Screening System - Identification of suspected cases up to escalation - Handling Team Mailbox regarding Request for Information/Conclusion - Participating in various trainings in AFC, Compliance and Risk Management
- 5 Monate, Juni 2018 - Okt. 2018
Controls and Compliance Specialist
Bombardier Transportation
- 4 Monate, Mai 2015 - Aug. 2015
Credit Risk Analyst (Short tenure due to relocation)
Techcombank Vietnam
• Ffinancial analysis of corporate banking customers • Financial appraisal on overview of customers’ business operations • Assessment of credit status and potential risk of the loan • Interim report on customers and sound financial restructure solutions • Assistance of TCB's branches in implementing the terms and conditions in the restructure solution • Supervision of the solution implementation, detection of any risk of errors and/or wrongdoings
- 2 Jahre und 1 Monat, Aug. 2011 - Aug. 2013
Audit Associate
EY (Ernst & Young) Vietnam
• Documentation and execution of specific audit procedures, client’s engagement history and planning audit approach accordingly • Identification and assessment of the risks to the client’s business and its internal control and their potential influences on the financial statements • Detection of potential audit issues or unusual relationships from basic analysis of the financial statements • Interaction with clients to help ensure that the information flow from the client to the audit team is efficient
- 5 Monate, Jan. 2011 - Mai 2011
Audit and Tax Intern
Grant Thornton Vietnam
• Prepared drafts of Official Letters for tax updates; Assisted in tax filing, contract translation, and other administrative work; Researched tax laws, company laws and other types of applicable laws to assist colleagues, seniors to solve clients’ problems • Initiated to get involved in field work to support the Audit team in the peak season by conducting fundamental audit procedures such as physical examination, documentation, observation, revaluation, and analytical procedures
Ausbildung von Viet-Anh Do
- 1 Jahr und 4 Monate, Sep. 2013 - Dez. 2014
Finance
University of Portsmouth
- 3 Jahre und 1 Monat, Jan. 2008 - Jan. 2011
Accountancy
RMIT University
Sprachen
Vietnamese First language
-
Englisch
Fließend
Deutsch
Gut
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