Trung Nguyen
Client Due Diligence Analyst @ Standard Chartered Bank | Regulatory Onboarding, Compliance
- Role
- Client Due Diligence Analyst (Commercial Corporate and Institutional Banking) at Standard Chartered
- Location
- Winter Park, FL, US
- LinkedIn followers
- 500 followers
About Trung Nguyen
CAMS-certified AML & Financial Crime Analyst with 3+ years of experience supporting…
Experience
Client Due Diligence Analyst (Commercial Corporate and Institutional Banking)
Jun 2022 — Present · Ho Chi Minh City, VN
Perform all relevant onboarding processes• Creation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding (e.g. FATCA, CRS) activities• Drive GIC and network onboarding processes• Conduct checks on CDD as applicable• Respond and clear queries from Checkers / Other Specialists / Business CRM on a timely manner• Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process• Escalate or enforce compliance requirements, and follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations
Education
Brent International School Manila
High School
2013 — 2015
Dickinson College
Bachelor’s Degree (Magna cum Laude)
2015 — 2019
Skills
- Event Planning
- Microsoft Word
- Foreign Languages
- Leadership
- Project Management
- Sports Writing
- Management
- Teamwork
- Team Management
- Powerpoint
- Microsoft Excel
- Social Media
- Writing
- Journalism
- Customer Service
- Lead
- Microsoft Office
- Sales
- Public Speaking
- Research
- Taekwondo
- Strategic Planning
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