Lucky Nguyen

Lucky Nguyen
Title & Firm
Senior Risk & Compliance Recruiter at Robert Walters
Industry Keywords

Compliance, Risk AML / BSA / OFAC / KYC, Equities, Fixed income (treasury, interest rates, credit, foreign exchange), Capital Markets, Commodities, Derivatives, Futures and swaps, Fair lending compliance, Monitoring & testing, Surveillance, Regulatory examinations / inquiries, Control room, Registration, Bank regulations, Dodd-Frank, Branch examinations, Marketing review, Anti-corruption / FCPA, Political law & lobbying compliance, Chief Risk Officers, Credit Analysts (all sectors), Credit Risk Managers, Market Risk Managers (all asset classes), Treasury Risk Management, Operational Risk Managers, Portfolio Management, Quantitative Analytics/Research, Trading/Structuring, Brooklyn, New York

Location (City/State)
New York City, New York
Phone Number
212-704-9900

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