T

Tran Nguyen's
email & phone

Current Position:

Senior KYC Specialist at SMBC Group

Experience:

11 years

Location:

Ho Chi Minh City, Viet Nam

How to contact Tran Nguyen

Last updated:2025-11-09
emailt**@smfg.co.jp
phone+84-***-***-3825
LinkedIn
Instagram
Pinterest
YouTube

Work Experience

Senior KYC Specialist at SMBC Group

Nov 2022 - Current

AML-KYC Senior Officer at UOB

Feb 2022 - Nov 2022

CDD Analyst at Standard Chartered

Oct 2017 - Feb 2022

Operation Assistant at HSBC

Oct 2014 - Sep 2017

According to LinkedIn Tran Nguyen started working on 2014, then the employee has changed 3 companies and 3 jobs. On average, Tran Nguyen works for one company for 2 years 9 months.

Education

Bachelor's degree at Banking university

Frequently Asked Questions

What is Tran Nguyen's minimum period of employment in the companies?

Tran Nguyen's minimum period of employment in various companies is 9 months.

What is Tran Nguyen's average duration of employment for different companies?

On average, Tran Nguyen works for one company for 2 years 8 months

What industries has Tran Nguyen worked in?

Tran Nguyen works in the Financial Services. Previously, Tran Nguyen worked in the Banking.

What positions has Tran Nguyen held before?

Previously, Tran Nguyen worked as a AML-KYC Senior Officer, and CDD Analyst, and Operation Assistant.

How do I contact Tran Nguyen?

Tran Nguyen's email address is t**@smfg.co.jp, phone number is +84-***-***-3825. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku

Who are Tran Nguyen's peers at other companies?

Tran Nguyen's peers at other companies are Barbara Jurina Portin and Mpho Ntsimane and Martha George
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Tran Nguyen Namesakes

Name
Company
Position
T
Business Operations Coordinator
T
American Express
Technical Project Manager
T
Aria nails Bar
Manicurist
T
AAPIs For Civic Empowerment - Education Fund
Policy Staff Intern
T
Vietnam Investments Group
Senior Associate
T
Content and Study Skills Tutor
T
Barataria Dental
Dental Assistant

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