Cuong Chan Huynh
Mt Eden,New Zealand
Summary
Experienced financial professional with expertise in banking, securities services, and financial operations. Specializes in trade settlement, corporate actions, client account management, and compliance with industry regulations. Proficient in managing operations, enhancing efficiency, and maintaining strong client relationships. Seeks to leverage diverse skill set in financial services to drive success and ensure regulatory compliance.
Overview
17
17
years of professional experience
Work History
Self-Investment in Real Estate
01.2020 - 09.2023
- Directed personal investments in real estate, managing property transactions, rental operations, and brokerage services
- Managed profitable property acquisitions and sales while ensuring compliance with regulations.
- Oversaw all aspects of rental operations, managing tenant relations, contract administration, and property maintenance.
Head of AML Investigation
HSBC Bank (Vietnam) Ltd
07.2016 - 09.2019
- Led AML investigations to maintain regulatory compliance and communicate effectively with stakeholders.
- Analyzed transaction data to detect irregularities, reported any suspicious activities promptly to prevent financial losses, and upheld the integrity of financial operations
- Led team of AML investigation professionals in enhancing compliance efforts by developing risk and operational metrics
Head of Support Center
BPC Banking Technologies
02.2013 - 07.2016
- Managed support operations for the Smart Vista platform, resulting in increased client satisfaction.
- Efficiently managed clients' support and new business needs, ensuring satisfaction
- Developed comprehensive understanding of financial compliance requirements, contributing to successful implementation of financial solutions.
Securities Services Operation Manager
HSBC Bank (Vietnam) Ltd
07.2006 - 10.2012
- Managed operations in the securities services department, ensuring top-tier client service and operational excellence
- Supervised daily operations, including trade settlements, cash payments, and corporate actions
- Developed process flows to ensure accurate regulatory reporting and compliance with industry standards.
Education
Master of Business Informatics -
ICL Graduate Business School
Auckland, New Zealand09.2024
BA - Information Technology
HCMC University of Science
Securities Services Certificates - Basic, Laws, Analysis, and Investment
ICA Certificate - Financial Crime Risk
VCCI Certificate - Enhancing AML & Terrorist Financing Skills
Skills
- Trade settlement and corporate actions management
- Client account management and maintenance
- Financial crime compliance
- AML/CFT alert review
- Risk management
- Regulatory compliance
- MS Office proficiency
- Strong customer service
- Client relationship management
- Analytical skills for interpreting financial data
Right to work
Holding a Master Degree Student Visa, 09/25
Languages
- English, PTE Academic – Overall Score 68
- Vietnamese
- Chinese (Cantonese and Mandarin)
References
- Thuc Truong, Deputy head of HSBC Financial Crime Compliance, +61431027959
- Dao Phan, Head of HSBC Securities services, +18324020436
Timeline
Self-Investment in Real Estate
01.2020 - 09.2023
Head of AML Investigation
HSBC Bank (Vietnam) Ltd
07.2016 - 09.2019
Head of Support Center
BPC Banking Technologies
02.2013 - 07.2016
Securities Services Operation Manager
HSBC Bank (Vietnam) Ltd
07.2006 - 10.2012
Master of Business Informatics -
ICL Graduate Business School
BA - Information Technology
HCMC University of Science
Securities Services Certificates - Basic, Laws, Analysis, and Investment
ICA Certificate - Financial Crime Risk
VCCI Certificate - Enhancing AML & Terrorist Financing Skills
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