Ngành nghề
Nơi làm việc
Lê Tuấn Anh
Thông tin nghề nghiệp
2
Đại học
Độc thân
Nhân viên/ Có kinh nghiệm
Tp Hồ Chí Minh
Kinh nghiệm làm việc
Từ 2018 đến 2019: Nhân viên/ Có kinh nghiệm tại Sacombank
Drafting/Amending internal Anti-Money Laundering (AML) policies on: AML/KYC framework in Sacombank, operation of screening system, and so forth;
Drafting/Reviewing AML and Anti-Bribery and Corruption (ABC) agreements/contracts, handling AML questionnaires;
Counseling on AML-related issues arising along daily functions,
e.g., identification of Ultimate Beneficial Owner (UBO),
suspicious transactions, sanctions regimes, and so forth;
Conducting research and analysis of the Bank’s compliance
issues;
Filing Suspicious Transaction Reports (STRs) to Financial
Intelligent Unit (FIU) under State Bank of Vietnam (SBV);
Supporting Laos and Cambodia Compliance Team when in need,
e.g., transactions related to timber business;
Holding Telephone/On-site conferences with partnered Financial Institutions,
e.g., Deutsche Bank, Wells Fargo, DBS Bank, and so forth; and
Cooperating with investigation authorities in strict compliance with laws and regulations when necessary, e.g., provision of
transaction/customer information, suspending transactions.
Drafting/Reviewing AML and Anti-Bribery and Corruption (ABC) agreements/contracts, handling AML questionnaires;
Counseling on AML-related issues arising along daily functions,
e.g., identification of Ultimate Beneficial Owner (UBO),
suspicious transactions, sanctions regimes, and so forth;
Conducting research and analysis of the Bank’s compliance
issues;
Filing Suspicious Transaction Reports (STRs) to Financial
Intelligent Unit (FIU) under State Bank of Vietnam (SBV);
Supporting Laos and Cambodia Compliance Team when in need,
e.g., transactions related to timber business;
Holding Telephone/On-site conferences with partnered Financial Institutions,
e.g., Deutsche Bank, Wells Fargo, DBS Bank, and so forth; and
Cooperating with investigation authorities in strict compliance with laws and regulations when necessary, e.g., provision of
transaction/customer information, suspending transactions.
Từ 2017 đến 2020: Nhân viên/ Có kinh nghiệm tại HSBC Bank (Vietnam) Ltd.
Reviewing agreements: loan agreements, purchasing agreements, letters of intent, and so forth under supervision of assigning in-house counsels;
Conducting legal research on: fin-tech, digital banking, anti-money laundering, and so forth;
Maintaining and keeping legislation database up-to-date;
Translating: resolutions/meeting minutes of Member’s Council, customer letters, official letters to State Bank of Vietnam and other authorities, and so forth;
Being in charge of POA procedures: drafting, circulating, obtaining signature from CEO and filling;
Accompanying in-house counsels in meetings with other departments, drafting main point summary accordingly; and
Handling administrative issues: setting up meetings, filing documents, organizing events within department.
Conducting legal research on: fin-tech, digital banking, anti-money laundering, and so forth;
Maintaining and keeping legislation database up-to-date;
Translating: resolutions/meeting minutes of Member’s Council, customer letters, official letters to State Bank of Vietnam and other authorities, and so forth;
Being in charge of POA procedures: drafting, circulating, obtaining signature from CEO and filling;
Accompanying in-house counsels in meetings with other departments, drafting main point summary accordingly; and
Handling administrative issues: setting up meetings, filing documents, organizing events within department.
Từ 2017 đến 2017: Mới tốt nghiệp/Thực tập tại LMP Lawyers
Conducting legal research on basic issues;
Filling/proofreading dossier forms;
Translating;
Conducting summary of facts; and
Handling administrative tasks.
Filling/proofreading dossier forms;
Translating;
Conducting summary of facts; and
Handling administrative tasks.
Kỹ năng
• English: Full professional
- IELTS scored 6.5
- TOEIC scored 800
• Chinese: Conversational
• Legal writing
• Legal research
• Microsoft Office
- IELTS scored 6.5
- TOEIC scored 800
• Chinese: Conversational
• Legal writing
• Legal research
• Microsoft Office
Ngoại ngữ
- Tiếng Anh (Trung cấp)
- Tiếng Hoa (Sơ cấp)
- Tiếng Hoa (Sơ cấp)
Học vấn bằng cấp
- Bachelor of Laws từ 2013 - 2017 tại Trường Đại học Luật Thành phố Hồ Chí Minh (ngành học: Luật Thương mại Việt Nam và Quốc tế)
- Lawyer Training Course Certificate từ 2018 - 2020 tại Học viện Tư pháp TP.HCM (ngành học: Luật Dân sự)
Mục tiêu nghề nghiệp
As a lawyer to-be, I always aim at gaining recognition through contribution, and building expertise via working along with training.
“You must keep your mind on the objective, not on the obstacle.” - William Randolph Hearst
“You must keep your mind on the objective, not on the obstacle.” - William Randolph Hearst
