Ha Tran
Vice President, Risk & Control - Risk Management @Citi
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WORK HISTORY
Vice President, Risk & Control - Risk Management @Citi
ON, CA
Coverage areas: Risk Identification, Risk Taxonomy, and Strategic Risk
EDUCATION
University of Wyoming
Bachelor's Degree, Finance
Nanyang Technological University Singapore
Exchange Study Program
Boston University
Graduate Certificate In Financial Services Compliance
SKILLS
ABOUT HA TRAN
Ha (CIA, CAMS) has over 10 years of experience across three lines of defence covering risk, control and compliance in banking industry. Ha has also been awarded multiple valuable audit and compliance certifications from Boston University, Institute of Internal Auditors, Association of Certified Anti-Money Laundering Specialists and International Compliance Association.
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