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Nam Hoang Quoc's picture

Nam Hoang Quoc

Compliance, AML, anti-fraud, investigation
Ho Chi Minh (Vietnam) - 13 connections

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Overview

  • Current:
    Distribution Compliance at One of the biggest life insurance company in Vietnam
  • Past:
    • Agency Compliance, AML, Financial Crimes, Anti-Fraud, Internal Audit at Great Eastern Life (Vietnam) Assurance
    • Captain, high-ranking investigator at Ministry of Public Security
  • Connection:
    13 connection(s)

Summary

  • Job Function:
    Customer Service, Management
  • Job Level:
    Manager

Experience

  • Distribution Compliance

    One of the biggest life insurance company in Vietnam
    April 2012 - Present (8 years 11 months)
  • Agency Compliance, AML, Financial Crimes, Anti-Fraud, Internal Audit

    Great Eastern Life (Vietnam) Assurance
    February 2010 - March 2012 (2 years 1 month)
  • Captain, high-ranking investigator

    Ministry of Public Security
    January 2002 - February 2010 (8 years 2 months)

Additional Information

  • Websites:
  • Groups and Associations:
  • Honors and Awards:

Personal Information

  • Hobbies and Interests:
    • Table tennis, billiards, swimming, traveling;
    • Reading/watching the world’s and Vietnam’s news in brief;
    • Studying issues relating to economics, finance, securities, law, politics etc.;
    • Associating with friends, relatives etc. to enlarge working ties and social ones.

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