Hoang Le Nhi, FRM

Hoang le nhi, frm

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location of Hoang Le Nhi, FRMHo Chi Minh City Metropolitan Area
Phone number of Hoang Le Nhi, FRM+91 xxxx xxxxx
Followers of Hoang Le Nhi, FRM965 followers
  • Timeline

    Dec 2013 - Mar 2014

    Policyholder Service Intern

    Manulife Financial
    Nov 2014 - Sept 2016

    Junior P&C Commercial Underwriter

    POST AND TELECOMMUNICATION JOINT STOCK INSURANCE CORPORATION
    Ho Chi Minh City, Vietnam
    Oct 2016 - Aug 2017

    Compliance/Operational Risk Management Officer

    Bao Long Insurance Corporation
    Jan 2019 - Jun 2021

    Risk and Quality Senior Officer

    PwC Vietnam
    Current Company
    Jun 2021 - now

    Liquidity and Market Risk Manager

    CIMB Bank Vietnam
    Ho Chi Minh City Metropolitan Area
  • About me

    ALM, Liquidity Risk & Market Risk - CIMB Vietnam

  • Education

    • University of economics, ho chi minh city

      2010 - 2014
      Bachelor's degree insurance b

      Activities and Societies: Student in Free Enterprise (SIFE) Vietnam

    • Mib trieste school of management

      2017 - 2018
      Master in insurance and risk management insurance and risk management graduated with high honor

      Graduated with High Honor

    • Udacity

      2020 - 2020
      Nanodegree program artificial intelligence: machine learning nanodegree
    • Udacity

      2020 - 2020
      Nanodegree program business analytics
  • Experience

    • Manulife financial

      Dec 2013 - Mar 2014
      Policyholder service intern

      Assisted in weekly inspections and checks for errors or suspicious signs of fraudulence on receipts issued by insurance agents that are collected from nationwide branch offices with an average amount of 700 receipts per week.

    • Post and telecommunication joint stock insurance corporation

      Nov 2014 - Sept 2016

      Carried out Property & Casualty (P&C) commercial underwriting tasks including drafting quotations, calculating premiums and negotiating terms and conditions for renewal accounts and small and medium new accounts; assisted senior underwriter in monitoring the profitability and effectiveness of underwriting portfolio.Supported senior underwriter, vice underwriting director and vice business director in underwriting important and highly profitable accounts with gross written premium higher than USD 500,000 and with risk ranging from multi-million furniture factories to convenience stores chainsCoordinated, facilitated, liaisoned with counterparts from international insurance brokers’ regional office such as Aon VN, Marsh VN, Gras Savove Willis VN and other insurers such as Bao Viet Insurance Corporation and PVI Holdings. Show less

      • Junior P&C Commercial Underwriter

        Jun 2015 - Sept 2016
      • Account Executive

        Nov 2014 - May 2015
    • Bao long insurance corporation

      Oct 2016 - Aug 2017
      Compliance/operational risk management officer

      Performed periodic audits to ensure compliance with internal policies and regulatory requirements, and to detect potential fraud or breaches.Assisted in on-site audits of high-risk branches and generated compliance risk reports for leadership and the board.

    • Pwc vietnam

      Jan 2019 - Jun 2021
      Risk and quality senior officer

      Enhanced operational risk management by applying digital transformation.Automated AML process with RPA technology, increasing speed by 70% and reducing one headcount.Participated in developing an internal web app integrating multiple risk management processes (AML, KYC, ...) using Google Apps Script.Created an interactive risk data dashboard with Power BI for senior management decision-making.Conducted Power BI training for Firm-wide PwC Staffs.Built a fully automated data cleansing process with Alteryx and RPA, reducing time from 6 hours to 3 minutes.Fast-tracked promotion by quickly learning and implementing new technologies to digitally transform risk management processes. Show less

    • Cimb bank vietnam

      Jun 2021 - now

      - Liquidity Risk ManagementReviewed Liquidity Risk Management Policy, Methodology, and Procedure.Set up, monitored, and reported monthly Liquidity Risk Limits & Risk Appetites to senior management.Prepared and monitored Daily Liquidity Risk Monitoring Reports (Daily EWS Reports).Prepared and monitored Daily and Monthly Behavioural Liquidity Gap and Stress Test Reports.Periodically performed back-testing and calibration for the liquidity risk Historical Simulation Model (HSM).Conducted annual Contingency Funding Plan (CFP) Testing.Performed in-depth analysis and forecast of Liquidity risk exposures, movement, and funding capability.Worked with data science team and ultilized SQL and Power Query for automation and enhancement of liquidity risk management reports.Able to produce daily Liquidity Gap and Stress Test Reports.-IRRBBReviewed IRRBB Policy, Methodology, and Procedure.Set up, monitored, and reported monthly IRRBB Limits & Risk Appetites to senior management.Prepared and monitored Weekly and Monthly Stress EVE and Earnings-at-Risk reports utilzing the Basel's Six Rates Shocks Scenarios. Performed in-depth analysis and forecast of IRRBB exposures.Worked with data science team and ultilized SQL and Power Query for automation and enhancement of IRRBB reports.Able to produce weekly Stress EVE reports.- Market RiskMonitored daily market risk limits: SBV Capped FX rates, NOP and DV01.Supported the Treasury team in the risk assessment and risk governance process of new Treasury products.- OthersConducted liquidity risk and IRRBB training for bank-wide staffs.Participated in the annual ICAAP stress test procedure, developed stress test scenarios, collected historical macroeconomic data, calculated stress RWA for Money Market & FX instruments and capital charged for IRRBB. Monthly calculation & reporting of RWA calculations for Money Market & FX instruments.Served as Secretary of CIMB Vietnam's ALCO. Show less

      • Liquidity and Market Risk Manager

        Apr 2023 - now
      • Assistant Manager, Liquidity Risk, IRRBB and Market Risk

        Jun 2021 - Apr 2023
  • Licenses & Certifications

    • Certified financial risk manager (frm)

      Garp frm program
      Mar 2020
      View certificate certificate
    • Build random forests in r with azure ml studio

      Coursera
      Oct 2020
      View certificate certificate
    • Predictive modelling with azure machine learning studio

      Coursera
      Sept 2020
      View certificate certificate
    • Advanced rpa developer certification

      Uipath
      Mar 2020
      View certificate certificate
    • Bmc

      Bloomberg lp
      Jul 2018
    • Introduction to project management with clickup

      Coursera
      Sept 2020
      View certificate certificate
    • Modeling risk and realities

      Coursera
      Oct 2018
      View certificate certificate
    • Internal controls - design, implementation and monitoring

      Udemy
      Jul 2018
      View certificate certificate
    • Artificial intelligence: machine learning

      Pwc
      Jan 2021
      View certificate certificate
    • Cert cii

      Chartered insurance institute
      Sept 2018
  • Volunteer Experience

    • Head of Communication, Greenagers Project

      Issued by SIFE Vietnam on Jun 2012
      SIFE  VietnamAssociated with Hoang Le Nhi, FRM