Que Phan Email & Phone Number
Senior AML and KYC Officer @ UOB
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Que Phan Location
- Ho Chi Minh City, Vietnam
Que Phan Work
- now Citi & UOB
- 2018 - now 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 Senior AML and KYC Officer at United Overseas Bank Limited (UOB). Que Phan brings experience from previous roles at Citi & UOB, Citi, Scicom (MSC) Berhad Company and INTI International University. 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 2 emails and 1 mobile phone numbers on RocketReach.
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