Hai Ngoc Dinh
About Hai Ngoc Dinh
Hai Ngoc Dinh is a Quality Control Specialist at Thomson Reuters, focusing on KYC and AML within Risk Managed Services since 2017 in Toronto, Ontario. He possesses expertise in risk management and is recognized for his adaptability and resourcefulness in high-pressure situations.
Work at Thomson Reuters
Hai Ngoc Dinh has been employed at Thomson Reuters since 2017, serving as a Quality Control Specialist in the KYC and AML Risk Managed Services division. This role involves overseeing the quality control processes related to Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Based in Toronto, Ontario, Canada, Dinh has accumulated seven years of experience in this position, contributing to the organization's commitment to maintaining high standards in risk management.
Education and Expertise
Hai Ngoc Dinh possesses expertise in risk management, with a specific focus on quality control within KYC and AML processes. This expertise is crucial in ensuring that the organization adheres to regulatory requirements and mitigates potential risks associated with financial transactions. Dinh's knowledge in this area supports the effective implementation of compliance measures.
Background
Dinh has demonstrated a strong ability to adapt to changes in the dynamic field of risk management. This adaptability is essential in maintaining high standards and quality in work, particularly in the context of evolving regulations and compliance requirements. Dinh's resourcefulness contributes to effective problem-solving and decision-making in high-pressure situations.
Achievements
In the role of Quality Control Specialist, Hai Ngoc Dinh is recognized for performing well under pressure. This capability is vital in the risk management sector, where timely and accurate assessments are necessary. Dinh's performance reflects a commitment to excellence in quality control processes, contributing to the overall effectiveness of KYC and AML initiatives.