Viet-Anh do

WORK HISTORY

EDUCATION

ABOUT VIET-ANH DO

With over nine years of experience in audit, risk management as well as anti-financial crime and compliance, I contribute to fostering integrity and risk transparency at Deutsche Bank as a Regulatory Control Advisor Specialist within the Compliance & Anti-Financial Crime division. My expertise lies in regulatory control advisement, risk assessment, and control frameworks, where I am committed to supporting the organization’s mission of ensuring compliance with global standards and regulatory expectations. I am driven by the opportunity to enhance governance structures and deliver effective solutions that protect the organization and its stakeholders. At Deutsche Bank, I collaborate with cross-functional teams to implement and oversee anti-financial crime frameworks, focusing on divisional risk and controls for global operations. My role is rooted in enhancing regulatory control processes and ensuring the effectiveness of compliance oversight programs. Previous experience as EMEA Regional Lead for KYC Quality Assurance has further honed my analytical and service delivery skills, enabling me to make meaningful contributions to the organization\'s control and assurance functions.