Funding Societies Vietnam
Pan Min, CAMS, currently serves as Senior Compliance Manager at Funding Societies Singapore and Funding Societies Vietnam since June 2019 and March 2022, respectively. With extensive experience in conducting AML/CFT checks, Pan Min is skilled in creating compliance manuals, executing risk management frameworks, and managing special projects such as the Digital Bank application across multiple Southeast Asian countries. Previous roles include Manager of Regulatory and Risk at Ingenia Consultants, focusing on compliance audits and regulatory submissions, as well as positions in quality assurance and content creation. Pan Min holds a Bachelor of Science in Accounting and Finance from the University of London and certifications in Personal Data Protection.
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Funding Societies Vietnam
Funding Societies is Southeast Asia’s leading SME digital financing platform. We specialize in all forms of short term financing for SMEs. We pride ourselves in speed and flexibility, offering a wide range of products from term loan, trade finance, revolver to inventory financing. Backed by SoftBank Ventures Asia Corp, Sequoia India and VNG, amongst many others, Funding Societies has helped to finance over US$2 billion in business loans across Southeast Asia. We are dedicated to the vision of enabling SMEs through equitable financial access, ultimately making a positive impact for our societies in Southeast Asia. Headquartered in Singapore, we now have offices across Indonesia, Malaysia, Thailand and Vietnam. Sign up for a consultation at: https://bit.ly/FSVN_dangkytuvan2 Find us on social media: Facebook: https://www.facebook.com/fundingsocietiesvietnam Zalo: https://zalo.me/287523244273256388