Thanh Nguyen
CIA, CRMA, ACMA, CGMA, CFSA, CCSA
Partner, Governance, Risk and Compliance (GRC)
HCMC, Dist. 1 Office
Services involved
- Internal Audit.
- Internal Control.
- Enterprise Risk Management.
- Corporate Governance.
- Business restructuring.
Industry focus
- Manufacturing
- Pharmaceuticals
- Financial services
- Chemicals
- Health care
- Education
- Energy (including Renewable Energy)
- Logistic
- Agriculture
- Real estate
- Oil & Gas
- Food & Beverage
- Media & Communication
Professional Affiliations and Qualifications
- Master of International Finance from Leeds University (UK)
- BSc in Banking and Finance from University of London (UK)
- Diploma in economics from London School of Economics & Political Science (UK)
- Strategic Management from National University of Singapore
- CIA – Certified Internal Auditor (USA)
- CRMA – Certification in Risk Management Assurance (USA)
- CFSA – Certified Financial Services Auditor (USA)
- CCSA – Certification in Control Self-Assessment (USA)
- ACMA – Associate of Chartered Management Accountant (UK)
- CGMA – Chartered Global Management Accountant (USA)
Experience
Thanh is the first Vietnamese who has been received an “Emerging Leader” award, which is granted annually to fifteen people who are representative of the best and brightest young auditors around the world by fellows and professionals of The Institute of Internal Auditors (IIA Global) and Internal Auditor Magazine.
Thanh has accumulated more than 14 years of experience with detailed features as follow:
- Types of services: Internal Audit, Enterprise Risk Management, Internal Control, Corporate Governance, Business process standardization, Business restructuring, Business Continuity Management, Compliance, Fraud prevention & detection.
- Size of clients: from Small and Medium-sized companies to domestic and foreign corporations.
- Ownership of clients: Foreign-Direct-Invested companies (FDI), Vietnamese Companies and Corporations including Private/ Public & Listed Companies/State-owned Enterprises.