Hang Mai Thu

Hang Mai Thu

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Hang Mai Thu

Hang Mai Thu

Director, Financial Crime Compliance, Techcombank
Having worked in financial services for 16 years with 7 years specializing in financial crime, Hang Mai is a certified and experienced financial crime compliance expert. Strongly skilled in AML, Sanctions, Anti-Bribery & Corruption, she practices and gains a vast experience in the role as financial crime risk management for both Standard Chartered Bank Vietnam and Techcombank – one of the Big 4 local private banks in Vietnam. She holds several ACAMS and ICA certificates in AML, Sanctions, New payment method, etc. Hang Mai is passionate about fighting financial crime for its both dynamic as well as the value it would bring to the organization and the society. She eagers to meet and share her experience to effectively manage the risk in a fast paced country like Vietnam.
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