Financial Customer service Translation languages

CURRICULUM VITAE

Name: DUONG,MINH

Nationality: Vietnamese

Languages: Mandarin, Cantonese and English

Civil Status: Single

Birthday: 28/11/1983

Gender: Male

Permanent address: Ho Chi Minh City, Viet Nam

Present address: 26/13 Au Co street. Tan Binh HCM CiTy Viet Nam

Mobile: +841*********

Email: ***********@*******.***

Skype: Duongtamgia1

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

188bet Makati city, Philippines (Apr-2010 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

SMS– Company VietNam (Jun-2008 to Apr-2010 )

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 2007)

Iovation and Salesforce programs training

Merchants program training

Service Payout program

REFERENCES

Available upon request.

Contact this candidate