Ninh Pham Email
Country Anti Financial Crime Officer @ Deutsches Haus Ho Chi Minh City (official)
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Ninh Pham Location
- Vietnam
Ninh Pham Work
- Country Anti Financial Crime Officer @ (May 2023 - Present)
- Senior AML Manager @ (July 2022 - June 2023)
- AML Compliance Manager @ (July 2019 - July 2022)
- Consumer Business Support Unit Head (CBSU Head) @ (March 2018 - July 2019)
- Retail banking Financial Crime Compliance manager (RBWM FCC Lead) @ (September 2016 - March 2018)
- Financial Crime Risk Compliance, AML Manager @ (January 2015 - September 2016)
- RBWM BRCM officer @ (July 2013 - January 2015)
- RBWM Counter Officer @ (June 2010 - July 2013)
- RBWM Personal Banker @ (January 2009 - June 2010)
- RBWM Personal Banker @ (December 2007 - June 2010)
Ninh Pham Education
- French Vietnamese Center for Management Education (CFVG )
Master's degree (Economics of Banking and Finance)
2011-2013 - University Of Economics Ho Chi Minh City
Bachelor's degree (Business Administration and Management, General)
2003-2007
Ninh Pham Summary
- Ninh Pham, based in Vietnam, is currently a Country Anti Financial Crime Officer at Deutsches Haus Ho Chi Minh City (official). Ninh Pham brings experience from previous roles at Galaxy FinX, Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific, Citi and HSBC. Ninh Pham holds a 2011 - 2013 Master's degree in Economics of Banking and Finance @ French Vietnamese Center for Management Education (CFVG ). Ninh Pham has 1 emails on RocketReach.
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