Yến Nhi

Regulatory Compliance Officier

Ho Chi Minh City, Vietnam

About

Compliance professional with an academic background in Economic Law, offering a strong foundation in legal research, regulatory analysis, and the ability to quickly understand, interpret, and communicate complex legal and regulatory requirements, enabling effective support for regulatory compliance functions. Recognized for a proactive mindset and strong collaboration performing well and effectively under high pressure, consistently managing demanding workloads and tight deadlines while delivering high-quality results in rapidly evolving regulatory environments. With practical experience spanning legal advisory, corporate governance, and banking regulatory compliance within multinational organizations. Passionate about regulatory compliance and committed to building a long-term career in the banking industry, where I can contribute to maintaining a strong culture of compliance and regulatory excellence.

Experience

  • Regulatory Compliance Officier at BNP Paribas
    Feb 2026 - Present · 8 mos

  • Paralegal Assistant at Legatcy
    May 2023 - Feb 2026 · 2 yrs 10 mos

  • LawPlus & LPI (11 mos)
    • Paralegal
      Oct 2022 - Apr 2023 · 7 mos

    • Legal Intern
      Jun 2022 - Oct 2022 · 5 mos