Nga Le Email
Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management @ Techcombank (TCB)
Nga Le's Location
Vietnam
Nga Le's Work
- Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management @ Techcombank (TCB)
- Head of AML and CTF and FATCA Compliance-Senior Manager level @ Techcombank (TCB)
- Senior Operational Risk Management Officer @ Techcombank (TCB)
- Senior AML Officer @ Techcombank (TCB)
- Supervisor of International Payment and Trade Finance Operation @ Techcombank (TCB)
Nga Le's Education
- ATTF-House of training Luxembourg
Senior Bachelor (Key aspect of banking management)
2016 - 2017 - TechcomLead
(Leadership Capabilities)
2018 - 2018 - Vietnamese Banking Institution
Bachelor of Economic and Banking (Moneytary and International Credit Falcuty)
2002 - 2006
- National University of Singapore
Certification (Data Processing and Data Processing Technology/Data analytic)
- National University of Singapore
Certification (Data analytic)
- PMC
Certification (Project Management)
- Techcombank training
Manager (Senior leadership (TechcomLead) for key managers)
Nga Le's Skills
- Anti Money Laundering
- Operational Risk Management
- Trade Finance
- Banking
- Financial Analysis
- Compliance Management
- Team Leadership
- Risk Management
- Sanction
- Due Diligence
Nga Le's Summary
Nga Le, based in Vietnam, is currently a Director of Strategic Transformation Initiatives of AML and CTF Fatca and Financial crime risk management at Techcombank (TCB), bringing experience from previous roles at Techcombank (TCB). Nga Le holds a 2016 - 2017 Senior Bachelor in Key aspect of banking management @ ATTF-House of training Luxembourg. With a robust skill set that includes Anti Money Laundering, Operational Risk Management, Trade Finance, Banking, Financial Analysis and more, Nga Le contributes valuable insights to the industry. Nga Le has 1 email on RocketReach.
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