Truc Pham (Tracy)

Compliance | Transaction Monitoring | Anti Scam-Fraud | AML & CFT | Crypto

Ho Chi Minh City, Ho Chi Minh City, Vietnam

About

Experience

  • Coinhako (4 yrs 9 mos)
    • Senior Compliance Officer
      Apr 2024 - Present · 2 yrs 6 mos

    • Compliance Operations Specialist
      Jan 2022 - Mar 2024 · 2 yrs 3 mos

  • Risk Operations Executive at Grab
    Jun 2020 - Jan 2022 · 1 yr 8 mos

  • Banquet Waitress at The Reverie Saigon
    Jun 2019 - May 2020 · 1 yr

  • Shift Leader at Pizza Hut
    Aug 2016 - Apr 2019 · 2 yrs 9 mos