Dan Nguyen

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.