Open to opportunities

Danh Nguyen

@danhnguyen

Message

I drive secure trade operations through precision, compliance, and risk monitoring in regulated financial environments.

Canada

Message

What I'm looking for

I’m looking for an OMF-focused role where I can apply trade settlement readiness, risk monitoring, and compliance to protect transactions and support clients—working with precision in a regulated environment while growing within capital markets infrastructure.

I’m a banking professional with hands-on experience in transaction processing, fraud detection, and financial compliance, and I’m now targeting a role in Opérations des Marchés Financiers (OMF). I bring trade lifecycle awareness (T+2 settlement), cash reconciliation, SWIFT fundamentals, Nostro account monitoring, and transaction controls—plus the discipline to work accurately under pressure.

Recently as a Security Analyst at BMO Financial Group, I monitored real-time alerts from SIEM tools, IDS, and firewalls to detect and triage threats, investigated incidents using transaction logs and network traffic, and supported PCI-DSS and GDPR compliance. Earlier at RBC as a Bank Teller, I processed high volumes of deposits, withdrawals, and transfers, monitored client accounts for suspicious activity, and escalated cases to fraud teams—work that closely mirrors trade exception and reconciliation workflows.

Experience

Work history, roles, and key accomplishments

Security Analyst

BMO Financial Group

Aug 2024 - Jan 2025 (5 months)

Monitored real-time alerts from SIEM, IDS, and firewalls to detect and triage threats within a Canadian financial institution. Analyzed transaction logs and network traffic, performed vulnerability assessments, managed access controls, and supported PCI-DSS and GDPR compliance programs.

SIEM IDS Alert Triage Transactional Logs Vulnerability Assessment Access Control PCI DSS GDPR Compliance

Bank Teller

RBC

Oct 2023 - Mar 2024 (5 months)

Processed high volumes of deposits, withdrawals, and transfers while maintaining strict cash balancing discipline. Monitored client accounts for suspicious or anomalous activity, escalated cases to the fraud department, and advised clients on fraud prevention and account security in English and French.

Transaction Processing Customer Service

Lifeguard

PLPS Pools

Jun 2016 - Mar 2020 (3 years 9 months)

Supervised pool operations and responded to emergencies with composure and strong situational awareness. Maintained detailed incident logs and facility compliance records to support safe, regulated operations.

Emergency Response Situational Awareness Customer Safety Supervision High Pressure Decision Making