Le Dang Loc, CIA

Experience

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  EY

  Jan 2010 - Dec 2013

  Auditor
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  PG Bank

  Apr 2014 - Jul 2015

  Internal Auditor
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  VPBank

  Aug 2015 - Sept 2020

  Senior Internal Auditor & Team leader

  Leading other auditors and participating in internal audit engagements with scope of end - to - end credit operations of the Bank. (Product development, branch sale activities, credit risk management, debt collection, product digitization,....). Also participating and leading in audit engagements in other operations, such as, IT project management, corporate finance,...Perform data analysis and leading other member of Internal Audit Data team with the aim of improving auditing effectiveness and efficiency. Show less

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  MCREDIT - MB Shinsei Finance

  Sept 2020 - May 2021

  Internal Audit Manager

  Leading audit team to perform audit engagements on the Company's business operation such as Product development, Partner sales, Installment sales, v.v... . Training and coaching audit staff.

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  Techcombank (TCB)

  Jun 2021 - May 2023

  Expert - Corporate Assurance & Compliance at Techcombank

  Building compliance policies and monitoring tools.Monitoring the compliance with legal regulations, internal policies (including Code of Ethical Conducts and operation policies) and third party commitment in daily operation of the bank.

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  Samsung Electronics

  May 2023 - now

  Assistant Manager - Risk Management & Internal Audit

  Manage, monitor and perform investigation on Company risks and incidents.