NH

Nguyen Huong

Senior Anti-money Laundering Executive at Vietnam International Bank

Nguyen Huong started their work experience in 2015 as a Logistics Officer at Nam Dong Phuong Logistics Company. In 2016, they joined MB Bank as a Trade Finance Officer and later became a Trade Finance Specialist, where they were responsible for organizing and operating the SWIFT system, receiving and authenticating LC/Guarantee/Amendment transactions, ensuring compliance with AML regulations, and generating relevant reports. Since 2020, Nguyen Huong has been working as a Senior Anti-Money Laundering Executive at Vietnam International Bank (VIB), where their responsibilities and dates are not specified.

Nguyen Huong pursued a Master of Business Administration (MBA) degree in International Economics and Business Administration from 2016 to 2018 at La Trobe University.

Links

Timeline

  • Senior Anti-money Laundering Executive

    December, 2020 - present