TThu Phan's
email & phone
Current Position:
AML Compliance Assistant Manager at Sumitomo Mitsui Banking Corporation (SMBC) Asia PacificExperience:
15 yearsLocation:
Vietnam, Viet NamHow to contact Thu Phan
t******n@smbc.co.jp
+84-***-***-0964
Work Experience
Apr 2019 - Current
Jul 2018 - Apr 2019
Oct 2017 - Apr 2019
Apr 2016 - Sep 2017
Jul 2014 - Apr 2016
May 2010 - Jul 2014
Education
Master's degree at Foreign Trade University - Viet Nam
Bachelor's degree at Foreign Trade University - Viet Nam
Current Company Information Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific
Name: Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific
Speciality: Loan Capital Market, Sustainable Infrastructure, Energy & Export Finance, M&A Advisory, Energy Transition, M&A and Sponsor Finance, Real Estate Finance, Technology, Media & Telecommunication, Shipping and Maritime Finance, Aviation Finance, Islamic Finance, Credit Rating Advisory, Securitization & Structured Debt Financing, Transaction Banking, Cash Management, Structured Export Finance, Trade Finance, Digital Trade Finance, Derivatives and FX, Deposits and Investments, Sustainable Finance
Location: Singapore, Singapore
Employees: 1000-5000
Description: Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Buil...
Frequently Asked Questions
What is Thu Phan's minimum period of employment in the companies?
Thu Phan's minimum period of employment in various companies is 9 months.What is Thu Phan's average duration of employment for different companies?
On average, Thu Phan works for one company for 1 year 11 monthsWhat industries has Thu Phan worked in?
Thu Phan works in the Banking. Previously, Thu Phan worked in the Financial Services.What positions has Thu Phan held before?
Previously, Thu Phan worked as a Team Leader, FCC AML Manager, and FCC AML Manager, and Senior FCC AML Officer, and Customer Due Diligence Assistant, and PIL/Card verification – PIL disbursement Assistant.How do I contact Thu Phan?
Thu Phan's email address is t******n@smbc.co.jp, phone number is +84-***-***-0964. Sign up to get contact details.Who is the President & CEO of the Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific?
The President & CEO of the Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific is Takeshi KunibeWho are Thu Phan's peers at other companies?
Thu Phan's peers at other companies are Jacob Raphael De Quilla and Louis Nicole GaronitaFind email for 850M+ professionals
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