Taiwan Business Bank
Dan Nguyen serves as the Chief Risk Officer and Compliance Manager at Taiwan Business Bank since February 2008, where responsibilities include developing and maintaining the Risk Management Framework, monitoring risk limits, ensuring compliance with Australian banking laws, and fostering a robust risk culture through staff training. Previously, Dan held the position of Risk & Compliance Officer, overseeing statutory obligations, conducting audits, and liaising with regulators. Prior experience includes work as a Solicitor/Migration Agent at VietAust Lawyers, providing legal advice on real estate and migration matters. Dan holds multiple qualifications, including an ICA International Diploma in Governance, Risk and Compliance from The University of Manchester, a Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing from Alliance Manchester Business School, and a Bachelor of Laws (LLB) and Bachelor of Arts in International Studies from the University of Technology Sydney.
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Taiwan Business Bank
TAIWAN BUSINESS BANK is a Taiwan-based commercial bank. The Bank's businesses include corporate finance business, which offers corporate loans, bill discounting, import and export loans, as well as foreign financing services, among others; personal finance business, which offers personal loans, credit card business, wealth management services, trust services and securities trading, among others; financial operation business, which offers foreign exchange trading, short term transaction instrument and bond investment, as well as stock and fund investment; deposit business, which involves in bankbook deposit, check deposit and others, as well as electronic finance business, which involves in network banking and telephone banking services, among others.