Que Phan Email & Phone Number
AML Financial Intelligence Unit (“FIU”) - Manager
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Que Phan Location
- Ho Chi Minh City, Vietnam
Que Phan Work
- 2022 -now AML Financial Intelligence Unit (“FIU”) - Manager @ Citi & UOB
- 2022 -2022 Senior Business Analyst – AML Project @
- 2021 -2022 Wealth Operation Specialist @ Manulife Investment Management Vietnam
- 2019 -2021 Assistant to the Board of Directors @ Matxi Corp Vietnam
- 2018 -2019 Senior AML and KYC Officer @
- 2016 -2018 Assistant Manager - AML Operation Analyst @
- 2015 -2016 Executive Customer Service @ Scicom (MSC) Berhad Company
- 2013 -2014 Student helper - part time @ INTI International University
- 2012 -2012 Accountant Assistant - Internship @ BenThanh Group
- 2010 -2011 Staff Accountant - Parttime @ Au Co Kindergarten and Primary School
Que Phan Education
- INTI International University & Colleges
Master of Business Administration (M.B.A.) (Business Administration and Management, General)
2013-2015 - University of Hertfordshire
Master’s Degree (Master of Art in Administration Management Study)
2013-2015 - Vietnam National University- Ho Chi Minh city (VNU), University of Economics and Law (UEL)
Bachelor’s Degree (Accounting and Auditing)
2008-2013
Que Phan Summary
- Que Phan, based in Ho Chi Minh City, Vietnam, is currently a AML Financial Intelligence Unit (“FIU”) - Manager at Citi & UOB. Que Phan brings experience from previous roles at Techcombank (TCB), Manulife Investment Management Vietnam, Matxi Corp Vietnam and United Overseas Bank Limited (UOB). Que Phan holds a 2013 - 2015 Master of Business Administration (M.B.A.) in Business Administration and Management, General @ INTI International University & Colleges. Que Phan has 1 emails and 1 mobile phone numbers on RocketReach.
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