Thuy Luong Email
Assistant Vice President - Aml and CDD and Kyc Trade Finance @ Amsterdam Trade Bank
Thuy Luong's Location
Almere, Flevoland, Netherlands
Thuy Luong's Work
- Assistant Vice President - Aml and CDD and Kyc Trade Finance @ Amsterdam Trade Bank
- Compliance Consultant @ Risk & Compliance Professionals
- Assistant Vice President - Senior Kyc and CDD Shipping Finance @ Amsterdam Trade Bank
- Financial Economic Crime @ Rabobank
- Service Delivery Team Lead @ Accenture
- Kyc and CDD Corporate Coverage - Team Lead @ BNP Paribas
- Senior Business Process Professional @ Accenture
- Mergers and Acquisitions Consultant @ Philips Lighting
- Assistent Manager @ Front Runner
- Sales Associate @ Front Runner
Thuy Luong's Education
- Vrije Universiteit Amsterdam
Bachelor of Science (BSc) ( Communicatiewetenschappen)
2008 - 2012
Thuy Luong's Skills
- Due Diligence
- KYC
- BPO
- Social Media Marketing
- Microsoft Office
- Teamwork
- Sales
- SPSS
- Management
Thuy Luong's Summary
Thuy Luong, based in Almere, Flevoland, Netherlands, is currently a Assistant Vice President - Aml and CDD and Kyc Trade Finance at Amsterdam Trade Bank, bringing experience from previous roles at Id Risk & Compliance, Amsterdam Trade Bank, Rabobank and Accenture. Thuy Luong holds a 2008 - 2012 Bachelor of Science (BSc) in Communicatiewetenschappen @ Vrije Universiteit Amsterdam. With a robust skill set that includes Due Diligence, KYC, BPO, Social Media Marketing, Microsoft Office and more, Thuy Luong contributes valuable insights to the industry. Thuy Luong has 1 email on RocketReach.
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