Thy Phan

Regional Counterparty Risk Head at Amber Group

Thy Phan is an experienced risk management professional currently serving as the Regional Counterparty Risk Head at Amber Group since April 2022, where responsibilities include designing a counterparty risk framework and developing policies for various trading activities. Prior to this role, Thy held several positions at HSBC, including Credit Risk Manager, focusing on retail credit risk model policies, and Head of Credit Portfolio Management, overseeing retail lending portfolios. Previous experience also includes transforming credit risk management processes at Standard Chartered Bank and launching retail banking services in Vietnam at Citi. Thy started a career in risk management with positions at ANZ and HSBC, and holds an MBA in Business Administration from the University of Northern British Columbia.

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Burnaby, Canada

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Amber Group

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Amber Group is an integrated crypto financial services firm that offers 24/7 services ranging from market making to asset management and structured products.


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Headquarters

Hong Kong

Employees

201-500

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