CURRICULUM VITAE
Name: DUONG, BAO
Nationality: Vietnamese
Languages: Mandarin, Cantonese and English
Civil Status: Single
Birthday: February 1, 1986
Gender: Female
Permanent address: Ho Chi Minh City, Viet Nam
Present address: 2412 Asian Mansion II, Dela Rosa Str., Makati City, Philippines Mobile: +63-916-***-****
Email: ************@*****.***
Skype: kim21668
CAREER OBJECTIVE:
To obtain a responsible and challenging position as Finance department with a progressive company where my work experience will have valuable SUMMARY OF QUALIFICATIONS
Supervision of the team of Finance and part of Compliance
Ability to provide high level, detailed and ad-hoc reporting for the specific purpose of superior business analysis and payment channel reports
Ability to setting up payment channels and fund management
Payments with secured online of Asia merchants
Well versed in use of MS-based business software.
Good in Chinese (Mandarin and Cantonese) and English
Ability work independently as well as a part of team
Ability to work multi task and work under pressure
Good interpersonal and communications skills
Trustworthy and honest
RELEVANT EXPERIENCE
Team management
Management Back Office system as an administration
Management the database
Management fund in and out
Fraud and risk analysis through the member details
Payment channels set up
EMPLOYMENT
Bigcat Software Solution– Makati city, Philippines (Apr-2014 Nov 2015)
Finance Supervisor:
Responsible for the management and supervision of Finance, time recording and employee discipline and training
Production, distribution and finances of High Level KPI Reports, Detailed Analysis Reports and Ad-Hoc reporting
Setting up the payment channels in all Asia markets
Ensure all market bank accounts are available before using
Liaise with Third Party vendors to ensure connection and system process right from their service
Other tasks as directed by management
Oakleigh Capital Limited Company – Makati City, Philippines (Jun- 2009 to Apr-2014 )
Finance Supervisor:
Responsible for the management and supervision of Finance, time recording and employee discipline and training
Production, distribution and finances of High Level KPI Reports, Detailed Analysis Reports and Ad-Hoc reporting
Management fund in and out
Setting up the payment channels in all Asia markets
Management and ensure all markets bank accounts are available before using
Liaise with account providers to fix the account issue
Liaise with Third Party vendors to ensure connection and system process right from their service
Other tasks as directed by management
Compliance Leader:
Responsible for the leading of Compliance Agents and Compliance Security Agent including performance appraisals, time recording and employee discipline and training
Production and distribution of High Level KPI Reports, Detailed Analysis Reports and Ad-Hoc reporting
Administration and Understanding of Back Office Systems Integrity
Liaise with Finance to ensure member withdrawals are checked in a timely manner according to company process
Assist in the identification of bonus abusers and/or money launderers
Monitor suspect accounts on an ongoing basis and adjust limits as required
Other tasks as directed by management
EDUCATION AND TRAINING
COLLEGE: OPEN UNIVERSITY
COURSE: Major in Business Management (graduated 2008)
Iovation and Salesforce programs training
Merchants program training
Service Payout program
REFERENCES
Available upon request.