Nhi Lan Do is a Financial Crime Manager at EY, where they have built over seven years of expertise in Compliance, Fraud, and Investigations. With a strong background in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know-Your-Customer (KYC) regulations, Nhi Lan effectively manages financial crime programs in key jurisdictions including the UK, US, and Vietnam. They previously served as a Junior Consultant and Senior Consultant at Ernst & Young between 2011 and 2013 and worked as an Office Assistant at Portland Community College from 2008 to 2010. Nhi Lan holds a Bachelor of Business Administration from Portland State University.
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