Danny Nguyen Phuc Dat: Email & Phone Number

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Anti-Financial Crimes Operations - CDD Checker at UOB|Ho Chi Minh City, Viet Nam

Position:

Anti-Financial Crimes Operations - CDD Checker at UOB

Location:

Ho Chi Minh City, Viet Nam

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Last updated: 2026-07-04

Updated: 2026-07-04

Found email addresses for Danny Nguyen Phuc Dat:

Business emails:

n****y@uobgroup.com

Found phone for Danny Nguyen Phuc Dat:

+84-***-***-6130

A different Danny Nguyen Phuc Dat?

Work Experience 8 years

Anti-Financial Crimes Operations - CDD Checker at UOB

Jul 2025 - Current

Anti-Financial Crimes Operations - CDD Maker at UOB

Jan 2025 - Jun 2025

Corporate Wealth Management at UOB

May 2023 - Dec 2024

Senior Relationship Manager at Orient Commercial Joint Stock Bank (OCB)

Apr 2021 - May 2023

Relationship Manager at Orient Commercial Joint Stock Bank (OCB)

Apr 2019 - Mar 2021

Assistant Relationship Manager at Orient Commercial Joint Stock Bank (OCB)

Aug 2018 - Mar 2019

Danny Nguyen Phuc Dat started working in 2018, then the employee has changed 1 company and 5 jobs. On average, Danny Nguyen Phuc Dat works for one company for 1 year 3 months.

Their professional focus is Anti-Money Laundering, Business Advisory Services, and CDD Checker across 3 core areas.

Education

Bachelor’s Degree at Van Lang University

Danny Nguyen Phuc Dat Namesakes

Name

Company

Position

Dat Nguyen

DigiPen Institute of Technology

Student

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Dat Nguyen

An Phat Holdings

Trade Sales

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Dat Nguyen

Sinh Nam Metal (Vietnam)

Project Director

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UOB

Business Analyst, Group Finance

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Fabian Lim

UOB

Third Party Due Diligence Specialist

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Lysias Sze

UOB

Test Analyst

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Xinyi Li

UOB

Personal Wealth Manager

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Kim Ng

UOB

Chargeback officer

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Victoria Chew

UOB

Business Systems Analyst, Business Management

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Han Jiaxu

UOB

Data Scientist

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Chong Yee Ruen

UOB

Bank Clerk

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Parkpoom Leksuntarakorn

UOB

Credit analyst manager

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Ho Siaw Yee

UOB

Senior Officer, AML Investigation Pre-STR

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