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Thuy P.

Thuy P.

Communications Intern

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location of Thuy P.Netherlands

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  • Timeline

  • About me

    Legal | Compliance | Financial services

  • Education

    • Foreign Trade University

      2014 - 2018
      Bachelor's degree Business English 2nd ranked (GPA: 3.74/4) - Summa Cum Laude

      - Multiple merits-based scholarships- Member of TedX Community of Hanoi (student association organizing Ted talks)- Member of English Club (student association organizing English debate competitions

    • Foreign Trade University

      2016 - 2019
      Bachelor of Laws - LLB 1st ranked (GPA: 3.75/4) - Summa Cum Laude

      - Top 30/~70 Advocates of the APAC Regional Round FDI Moot Court Competition 2019 (Held in Korea)- Vietnam Representative in the APAC Regional FDI Moot Court Competition 2019- Finalist in the Vietnam National Round FDI Moot Court Competition 2019- 1st Prize FTU legal research competition 2018- Multiple merits-based scholarship

    • Erasmus School of Law

      2022 - 2023
      LLM Commercial and Company Law

      - Winner (as Claimant) - 16th Erasmus Law School Arbitration Moot Court Competition (CISG)- Holland Scholarship Awardee 2022- Member of Trade and Transport Law Association (TTLA) - Member of London Study Trip Committee

    • Vietnam Judicial Academy

      2020 - 2021
      Lawyer training certificate Law

      This training course is required for the bar exam in Vietnam.

  • Experience

    • United Nations Population Fund (UNFPA)

      Jun 2017 - Aug 2017
      Communications Intern

      Provided supports to organize social events (e.g., World Population Day in Vietnam, Youth Day in Vietnam) and to work with local and international media.

    • Baker McKenzie

      Jan 2019 - Jul 2022

      Legal areas: Corporate, commercial, banking and finance, fintech, AML/CFT, M&A, insurance, capital market, data privacy Internship Scholarship Awardee - 1 top student from each of the top 5 law universities

      • Trainee Solicitor

        Jun 2019 - Jul 2022

      • Legal Intern

        Jan 2019 - Jun 2019

    • Pan-Invest B.V.

      Aug 2023 - May 2024
      Legal Officer

      - Legal areas: Investment fund management, investment contracts, corporate documents, AML/CFT compliance, trust services. - Certified Trust Officer by Sdu.

    • DLL

      Jun 2024 - now
      Global Financial Crime Compliance Officer

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      ACAMS

    • Certified Trust Officer (BOTO-1)

      Sdu Juridisch

    • Lawyer training certificate

      Vietnam Judicial Academy

  • Honors & Awards

    • Awarded to Thuy P.
      Winner - 16th Erasmus Moot Court Competition Erasmus School of Law, Erasmus University Rotterdam Oct 2022
    • Awarded to Thuy P.
      Holland Scholarship Erasmus School of Law Aug 2022
    • Awarded to Thuy P.
      Asia-Pacific Region Top 30 Advocate KCAB International Aug 2019 2019 FDI Moot APAC Regional Round, Vietnam Representative
    • Awarded to Thuy P.
      Valedictorian Foreign Trade University Aug 2019
    • Awarded to Thuy P.
      Vietnam First Runner-up 2019 FDI Moot Vietnam National Round Jun 2019 2019 FDI Moot Vietnam National Round
    • Awarded to Thuy P.
      Baker McKenzie Internship Scholarship Baker McKenzie Vietnam Jan 2019
    • Awarded to Thuy P.
      Champion 2018 Quest Career Nov 2018 Acecook Business Case Competition
    • Awarded to Thuy P.
      Salutatorian Foreign Trade University Aug 2018
    • Awarded to Thuy P.
      First prize 2018 Student Research Competition - legal Jun 2018 Research: "The Investor-State Dispute Settlement Mechanism in the EVIPA and some recommendations for Vietnam".
    • Awarded to Thuy P.
      First Runner-up 2013 Hanoi Literature Competition for High School Students Dec 2013 About humanitarianism

  • Volunteer Experience

    • Arbitrator

      Issued by VIAC (Vietnam International Arbitration Centre) on Mar 2024
      VIAC (Vietnam International Arbitration Centre)Associated with Thuy P.

    • Coordinator

      Issued by AmCham Hanoi on May 2022
      AmCham HanoiAssociated with Thuy P.

    • Media & Communications Volunteer

      Issued by TeamX Hanoi on Apr 2015
      TeamX HanoiAssociated with Thuy P.

    • Fundraising Volunteer

      Issued by English Club of Foreign Trade University (EC-FTU) on Sept 2014
      English Club of Foreign Trade University (EC-FTU)Associated with Thuy P.