VV

Vien Van

Specialist

Vien Van is an experienced compliance and regulatory professional currently serving as the Regulatory Intervention Manager at AUSTRAC, focusing on the regulation of Virtual Asset Service Providers (VASPs) to ensure compliance with the AML/CTF Act. Previous roles include Compliance Officer at the Australian Charities and Not-for-profits Commission, where risk assessments and investigations were conducted to enforce compliance within the charities sector, and various positions at ASIC, including Analyst for misconduct and breach reporting and Supervisor of Governance. Earlier experience includes customer service roles at Commonwealth Bank and the Australian Taxation Office. Vien Van holds a Bachelor's degree in Economics and Finance from RMIT University.

Location

Australia

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