Thủy Mai Thu
Thủy Mai Thu
Thủy Mai Thu
Thuy Mai Thu, holding the distinguished CAMS and CGSS certifications, boasts over 16 years of experience in the compliance arena. She is currently the Senior Manager of the AML and E&S department within the Legal and Compliance Division at Vietnam Prosperity Joint Stock Commercial Bank (VPBank), one of Vietnam's leading commercial banks. In her role, Thuy oversees the management of the bank's AML, CFT, sanctions compliance, and E&S compliance-related matters. Her journey to VPBank began at Vietnam Maritime Joint Stock Commercial Bank (Maritime Bank), where she served as a Senior Legal and Compliance Officer. Before her tenure at Maritime Bank, she undertook various legal and compliance roles, most notably as a Secretary of the Court of Appeal at The Supreme People's Court in Hanoi.
Thuy's academic credentials include a Bachelor of Criminal Law degree from Hanoi Law University, awarded in 2007, and a Master of International Law degree from the School of Law under Vietnam National University, obtained in 2013. Her commitment to the field is further exemplified by her CAMS and CGSS qualifications, underscoring her expertise and dedication to the compliance profession.
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24-Oct-2024AML & KYC theatreCompliance and Beyond: The CO's & MLRO's Tightrope Walk