Minh Tran
Risk Management
- Role
- SVP - Compliance Risk Control at BNY
- Location
- East Hanover, NJ, US
- LinkedIn followers
- 500 followers
About Minh Tran
Financial service Director with 20+ years of financial & risk management experience in…
Experience
SVP - Compliance Risk Control
Aug 2021 — Present · New York, NY, US
Developed and managing the quarterly Credit Risk Identification & Assessment for all LOBs and Enterprise Wide with experience working across 1LOD & 2LOD to conduct review and challenge.+ Developed liquidity contingency funding.+ Identify emerging risk and assessing potential risk.+ Establish control using various Key Risk Indicator to monitor risk.+ Product documentation of various risk associated with specific products.+ Conduct compliance testing to minimize compliance risk.
Education
Keller Graduate School of Management
Master of Business Administration (MBA), Business Intelligent and Analytic
2013 — 2017
BTTI
Project management
2010 — 2010
Montclair State University
Bachelor of Science (BS), Finance and Computer Science
1993 — 1995
Skills
- Securitization
- Strategy
- Financial Modeling
- Portfolio Management
- Finance
- Consumer Lending
- Risk Management
- Risk
- Financial Analysis
- Analysis
- Management
- Financial Risk
- Credit Risk
- Operational Risk
- Mortgage Lending
- Commercial Lending
- Forecasting
- Analytics
- Mortgage
- Credit
- Risk Model Validation
- Due Diligence
- Financial Services
- Loans
- Credit Analysis
- Banking
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