Duy Khanh Nguyen

Associate Compliance Manager at ZaloPay

Duy Khanh Nguyen is an experienced compliance and risk management professional with a focus on anti-money laundering and fraud prevention. Currently serving as Associate Compliance Manager at ZaloPay since March 2020, Duy has previously held positions including Risk Management Specialist at VNG Corporation and Head of Card Transaction Management at Vietnam Thuong Tin Commercial Joint Stock Bank. With a solid background in card risk management, Duy has played key roles in implementing card management systems at both OCB and Vietnam Thuong Tin Commercial Joint Stock Bank. Duy began a career at ACB - Asia Commercial Bank as a Chargeback and Risk Management Officer, progressing through various roles that included managing card fraud risks and transaction authorizations. Duy holds a Bachelor's degree in Finance and Banking from the University of Economics and Law at Vietnam National University in Ho Chi Minh City.

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ZaloPay

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Established at the end of 2016, ZaloPay is a part of VNG Corporation, Vietnam's technology champion. We provide daily usage in-app services and financial services to realize the mission of transforming Vietnam into a cashless society. In 2023, ZaloPay reached 14M active users, being the only Vietnamese fintech firm listed on the Top 200 Global Fintech Companies recognized by CNBC. At ZaloPay, we build a dynamic working environment that gives our talent exciting opportunities for career growth. We embrace challenges, lead innovation and nurture growth from within. Join us to move your career forward!


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501-1,000

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