compliance officer at bnp paribas ho chi minh city@ BNP Paribas
Vietnam
Trang Nguyen
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FlashIntel GPTTrang Nguyen is a professional with 14.7 years of work experience in the legal and compliance field. He is currently seeking an advisory position in legal and compliance. Trang has worked at BNP Paribas in France as a Compliance Officer and at Standard Chartered Bank in the United Kingdom as a Compliance Officer and Credit Documentation Unit Assistant Manager. He also has experience as a Master Student and Credit Documentation Unit Assistant Manager. Trang is based in Vietnam and is seeking a position in the financial services industry.
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Emails and Phone Numbers
About
Looking for advisory position of Legal and/or Compliance.
Work Experience
compliance officer at bnp paribas ho chi minh city
Compliance Officer
Banking
Trang Nguyen's Professional Milestones
- Compliance Officer (2016-03-01~): Efficiently implemented policies and procedures to protect personnel and ensure regulatory compliance.
- Compliance Officer (2015-10-01~2016-03-01): Establishing a comprehensive compliance program to ensure adherence to industry standards and regulatory requirements.
Education
Business,
Management,
Marketing,
And Related Support Services
2014-2015Certification
Colleagues
Damien Giraud
Business Architect | Product Owner | Business Analyst | Operational Risk Management Procurement
Leandro Couto
product owner en alternance chez bnp paribas
Julia DUCROCQ
Product Owner
Yanis Houas
Chef de projet Digital - Product Owner - User Experience BNP Paribas
Sonia Krissane
IT Owner (Responsable IT) chez BNP Paribas
Other Named Trang Nguyen
Frequently asked questions
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Trang Nguyen's social media include: Linkedin,
Trang Nguyen works for BNP Paribas
Trang Nguyen's role in BNP Paribas is compliance officer at bnp paribas ho chi minh city
Trang Nguyen works in the industry of Banking
Trang Nguyen's colleagues are Damien Giraud,Leandro Couto,Julia DUCROCQ
Trang Nguyen's latest job experience is compliance officer at bnp paribas ho chi minh city at BNP Paribas
Trang Nguyen's latest education in NEOMA Business School
