Thuc Truong

Customer Due Diligence Lead

Thuc Truong is currently the Customer Due Diligence Lead at HSBC Australia, where they focus on providing exceptional customer service and managing risks in compliance with banking regulations. Thuc previously held various positions at HSBC, including KYC Manager and Country Head of AML in Vietnam, where they oversaw AML compliance and the execution of customer due diligence policies. With expertise in financial crime risk management and strong leadership skills, Thuc has consistently contributed to operational improvements and compliance within the banking sector. Thuc holds a Bachelor's degree in Law from HCMC University of Law and a Master's degree in Business and Commerce from the University of Western Sydney.

Location

Australia

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