Pham Tu

Head of Financial Crime Investigation

Pham Tu is currently the Head of Financial Crime Investigation at HSBC Bank Vietnam, where they manage investigations across various banking segments. Previously, from 2019 to 2025, they served as the Head of Fraud Risk Management at Standard Chartered Bank, specializing in money mule and fraud risk controls. Their experience also includes roles at ANZ as a Credit Assessment Officer and at HSBC in multiple positions, culminating in their leadership role in financial crime investigations. Pham is pursuing a Bachelor's degree in Economics and Finance at RMIT University Vietnam.

Location

Vietnam

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