Tri Nguyen
- Role
- Square at TikTok
- Location
- San Jose, CA, US
- LinkedIn followers
- 500 followers
Experience
Square
Present
Education
The University of Texas at San Antonio
BBA, Finance
2008 — 2010
Skills
- Credit Cards
- Analysis
- Currency
- Operational Risk
- Microsoft Excel
- Investment Banking
- Financial Markets
- Anti Money Laundering
- Banking
- Project Management
- Retail Banking
- Global Regulatory Compliance
- Merchant Card Processing
- Fx Trading
- Investments
- Payments
- Trading
- Finance
- Chargebacks
- Investigative Reporting
- Risk Management
- Financial Risk
- Analytical Skills
- Credit Card Fraud
- Business Process Improvement
- Identity Theft
- Regulatory Compliance
- Fraud Detection
- Microsoft Office
- Kyc
- Ofac
- Suspicious Activity Reporting
- Foreign Exchange
- Document Review
- Loss Prevention
- Financial Analysis
- Aml
- Financial Services
- Investigative Research
- Teamwork
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