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Thuy Phan

Thuy Phan
CPA VN, CTA

Director, Audit & Assurance
HCMC, Dist. 1 Office

Professional Summary

Thuy Phan is the Deputy Audit Director in charge of Audit practice in Vietnam. Ms. Thuy has accumulated various experiences in audit, tax and business consulting when joining Crowe Vietnam since 2010. With over 10 years of experience serving multinational and local clients operating in varied industries, she is capable of dealing with clients’ risks and giving professional recommendations on matters of concern to clients’ management.

Services involved

  • Audit & Assurance Services: Ensuring quality and providing professional advice to service teams in various audit engagements, including Audit services, Review and Compilation, and Agreed-upon procedures.
  • Internal audit: providing expertise in service of Internal Audit System Advisory, and Internal Audit Support.
  • Tax: offering a comprehensive range of tax services as Tax audit, and Tax due diligent review.
  • Advisory: providing advisory services with an in-depth understanding in acquisition advisory, Due diligence, and Vendor assistance.
  • Risk: actively involving in risk advisory engagements regarding Enterprise risk, Regulatory risk, Operational risk, and Financial risk.

Professional Affiliations and Qualifications

  • Bachelor of Accounting & Auditing, University of Economics Ho Chi Minh City.
  • Certified Public Accountant (CPA Vietnam) issued by the Ministry of Finance, Vietnam. She is a member of the Vietnam Association of Certified Public Accountants (VACPA).
  • Certified Tax Advisor (CTA Vietnam) issued by the Ministry of Finance, Vietnam. She is a member of the Vietnam Tax Consultants’ Association (VTCA).
  • Pursuing Certified Internal Auditor (CIA certificate) issued by The Institute of Internal Auditors, United States.
  • Pursuing Certified DipIFR.

Experience

Ms. Thuy is especially recognized due to her in-depth knowledge and understanding of the tax and investment regulations, auditing and accounting regime and standards in Vietnam. Her experience is valuable with below attributes:

  • Types of services delivered: Audit & Assurance, Internal Audit, Accounting Process & Internal Control Advisory, Preparation of financial reports under VAS - IFRS, Costing Method Advisory, Standard Operating Procedures Development.
 

 

  • Sizes of clients: from very small clients to large clients, but the majority are small and medium clients, many of them are multinational companies.
  • Ownership of clients: Foreign-Direct-Invested companies (FDI), and Vietnamese companies including private/ stock-exchange listed/ state-owned companies.
  • Industry focus: Manufacturing, Distribution, Financial services, Food & Beverage, Industrial Metals & Mining, Laws, Construction designing, Producing advertising, Technology & Telecommunications.