Duy Nguyen

Compliance Officer And MLRO For British Virgin Islands at Coinhako

Duy Nguyen has a diverse range of work experience in compliance and legal roles. Duy is currently employed at Coinhako as a Compliance Manager since January 2023, after previously serving as an Operations Compliance Team Lead from January 2022 to January 2023, and an Operations Compliance Specialist from April 2021 to January 2022. Prior to that, Duy worked at Sacombank as an AML Officer from July 2019 to April 2021. Duy also gained experience in the legal field, working as a Legal Assistant at YKVN from May 2018 to July 2019, and as a Legal Intern at Nishimura & Asahi from November 2017 to February 2018. Before that, Duy interned at To Dinh Huy Law Firm from August 2016 to October 2017.

Duy Nguyen's education history begins in 2013 when they enrolled at Ho Chi Minh City University of Law to pursue a Bachelor of Laws degree. Duy studied law until 2017 when they successfully completed their LLB degree. Following this, in 2017, Duy pursued further professional training at Vietnam Judicial Academy and obtained a Lawyer Training Certificate, although the specific field of study is not mentioned. Subsequently, from 2018 to 2021, Duy pursued higher education at the University of Economics Ho Chi Minh City, specializing in Banking, Corporate, Finance, and Securities Law, and obtained a Master of Laws (LLM) degree.

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Timeline

  • Compliance Officer And MLRO For British Virgin Islands

    July 1, 2023 - present

  • Compliance Manager

    January, 2023

  • Operations Compliance Team Lead

    January, 2022

  • Operations Compliance Specialist

    April, 2021

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