Ke Toan - Tai Chinh Nguyen Le Thuy An | ứng viên tìm việc Quản lý điều hành tại Hồ Chí Minh

Tên trường: Rmit International University

Giai đoạn: 2010 -2013

Tên khoa: Bachelor Of Business - Accountancy

Địa chỉ: Hồ Chí Minh

Ghi chú học tập: This program comprises six semesters with four courses per semester plus one semester of Work Integrated Learning (WIL). It is equivalent to a three-year undergraduate degree offered by RMIT University in Australia. Business core courses ISYS2109 Business Computing ACCT2105 Introductory Accounting ECON1192 Macroeconomics ECON1193 Business Statistics MKT61205 Marketing Principles LAW2447 Commercial Law BUSM2301 Introduction to Organizational Behaviour ECON1194 Prices & Markets Accountancy core courses ACCT2158 Financial Accounting BAFI3184 Business Finance LAW2452 Company Law ACCT2159 Corporate Accounting ACCT2160 Cost Management & Applications ACCT2161 Auditing 1 LAW2455 Taxation 1 ACCT2163 Accounting Theory ACCT2162 Ethical Issues in Accountancy ACCT2188 Small Business and the Accountant ACCT2126 Management Accounting & Business ACCT2197 Strategic Decision Making for Accountants.

Tên trường: Certified Public Accountants - Australia

Giai đoạn: 2012 -2015

Tên khoa: Cpa Australia

Địa chỉ: Hồ Chí Minh

Ghi chú học tập: FOUNDATION LEVEL: 1. Foundations of Accounting This exam tests the knowledge of fundamental accounting concepts including what accounting is, users of accounting information and an introduction to recording data and producing financial statements. 2. IT and Business Processes The primary objective of this exam is to assess the critical awareness of information, processes, controls and communication in the context of information technology and information systems in business. 3. Economics and Markets This exam tests quantitative methods, microeconomics and macroeconomics. 4. Fundamentals of Business Law This exam covers general legal knowledge relating to the business environment, a basic knowledge of the law of contracts, and an understanding of the responsibilities and risks that arise in business, with particular regard to the law relating to corporate entities. 5. Business Finance This exam tests understanding of business finance and treasury function (in terms of fundamental capital, investment, funding and risk decision concepts), the analysis and management of an entity’s financial position, and recent developments in the international financial/treasury scene. 6. Financial Accounting and Reporting This exam tests understanding of the form and function of financial statements and how financial transactions are recorded (both for individual businesses and company groups). 7. Management Accounting This exam tests an understanding of developments in management accounting including an understanding of the nature, functions, structures and operations of management. 8. Accounting Concepts and Principles This exam covers a critical awareness of accounting and analysis issues within an international context, and an understanding of the theoretical concepts and contemporary issues underlying accounting practice. PROFESSIONAL LEVEL: Candidates who start the CPA Program professional level fmust complete four compulsory segments: * Ethics and Governance * Strategic Management Accounting * Financial Reporting * Global Strategy and Leadership - capstone segment Plus two electives must be chosen out of four: * Advanced Taxation* or Malaysia Taxation* or Singapore Taxation* (enrolment conditions apply – see below) * Advanced Audit and Assurance* * Contemporary Business Issues ** * Financial Risk Management

Tổ chức: Hsbc Bank Vietnam

Giai đoạn: 01/2010 -02/2011

Hình thức làm việc:

Chuyên môn: Job description: Reconcile and classify financial data and customer information on risk management. Ensure the regulatory and banking requirements are met. Responsibilities: •Consolidate data on banking activities and credit risk level to HSBC Risk Management Committee and HSBC Group Parent •Classifying loans according to State Bank of Vietnam’s regulation •Contribute to the process of providing trade supply chain products, including guarantee and money market products •Identify risky clients through preparing daily & weekly reports on overdue loans •Organize the information system and secure internal data of Credit Risk Management department •Cooperate with HSBC Finance department to generate reports on financial issues to State Bank of Vietnam •Book provision for bad and doubtful debts, release and recover for bad and doubtful debts •Complete a training course on Operational Risk Awareness •Projects involved -Risk Appetite Project: Consolidate financial ratios to identify the overall risk level -Country Risk Plan & Area Lending Guideline: Prepare guidelines of strategies on loan approval and risk management -Data Clean Up LGD: Ensure consistency in different information systems (HUB, CARM, etc.); Correct mismatched information to develop a more accurate data system -BIRO Project: Clear up & reorganize credit risk data; Implement & cascade security procedures to protect customer data -FIIG – GTR Clean up Exercise: Identify expired Standby Letter of Credit & relocate credit limits for different counterparty banks Achievements: •Enhance team’s efficiency by changing from manual process to automatic process, applying complicated formula and linked Excel worksheets •Co-operate with Finance Department and Hong Kong Risk to develop consistent report templates for summarizing risk appetite of HSBC (including features such as profit, bad debt rates, loan limit & outstanding, etc.)

Tổ chức: Hsbc Bank Vietnam

Giai đoạn: 03/2011 -recent

Hình thức làm việc:

Chuyên môn: Job description: Assess credibility and risk level of loan applications. Ensure fraud is detected and fully prevented. Make professional judgment on the ability to pay debts of potential customers and recommend the relevant loan. Responsibilities: •Analyze and assess customers’ credit risk level and ability to pay debts •Make judgment on the relevant loan for different level of risk (including loan amount, loan tenor, various loan ratios) and recommend for limit approval •Check the accuracy of customers’ various loan documents •Ensure customers’ loan documents are complete and adhere policy •Detect and make necessary procedures to prevent fraud •Contact clients on regular basis to ensure the credibility of financial information •Analyze financial statements and tax returns of customers to assess customers’ credit risk level •Cooperate with front line and provide timely advice on the products and relevant information •Support sales team in all issues related to credit risk policy and details of products offered 6-month attachment in Business Intelligence & Analysis Team •Design and develop portfolio Management Information and strategy analysis •Develop summary of profit & loss, interest revenue and operating expenses •Develop and produce portfolio key performance indicators for portfolio risk management •Balance the risk and the reward in credit policies by targeting the right customer segmentations •Assist Retail Banking & Wealth Management department in product planning, sales channel performance monitoring and sales lead for business •Assist Marketing department in grand sales or promotion campaigns. •Manage customer database and products details Achievements: •Recommend more than VND 80 bil of loan amount (both mortgage and car) while maintaining the overdue loan rate below 1% within the first six months •Detect more than three cases of fraud •Developing a system including data generation query and complex Excel application to monitor daily information on all products’ performance