Duy Khanh Nguyen

Duy Khanh Nguyen is an experienced compliance and risk management professional with a focus on anti-money laundering and fraud prevention. Currently serving as Associate Compliance Manager at ZaloPay since March 2020, Duy has previously held positions including Risk Management Specialist at VNG Corporation and Head of Card Transaction Management at Vietnam Thuong Tin Commercial Joint Stock Bank. With a solid background in card risk management, Duy has played key roles in implementing card management systems at both OCB and Vietnam Thuong Tin Commercial Joint Stock Bank. Duy began a career at ACB - Asia Commercial Bank as a Chargeback and Risk Management Officer, progressing through various roles that included managing card fraud risks and transaction authorizations. Duy holds a Bachelor's degree in Finance and Banking from the University of Economics and Law at Vietnam National University in Ho Chi Minh City.