Looking for a job

Nga Lee

@ngalee

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Business KYC and AML Analyst at Binance who led a 600-case offshore review project and trained 20 APAC team members.

Vietnam

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What I'm looking for

I’m relocating to the UAE, Singapore, or Hong Kong and am available to start immediately. I require employer work-pass sponsorship.

At Binance, I handled business KYC and AML due diligence across offshore funds, trusts, and corporate portfolios. I assessed source of wealth and source of funds, verified UBOs and IBOs, and reviewed high-risk and VIP client cases.

In 2024, I led a 600-case periodic review covering the Bahamas, BVI, and Cayman Islands. I wrote the SOPs and guidelines, trained 20 APAC team members, and completed the work under an under-24-hour SLA.

For EU clients, I supported French-speaking businesses through onboarding and live calls, and reviewed corporate records using Infogreffe and Pappers. I also contributed to LATAM due diligence and assessed US and Canadian regulatory touchpoints, escalating relevant findings to Risk Ops and L3 Compliance.

Before Binance, I worked in banking operations at National Citizen Bank, processing international transactions and supporting trade finance compliance. My experience also includes contract work at the Embassy of Canada to Vietnam and investment, project, and sales roles at FPT Telecom and FPT Software.

Experience

Work history, roles, and key accomplishments

Data Analyst / Business KYC Analyst

Binance

May 2022 - Aug 2026 (4 years 3 months)

Performed KYB/KYC and AML due diligence for Offshore, EU, and LATAM portfolios, handling complex fund and trust structures. Led a 600-case periodic review project, wrote SOPs, trained 20 team members, and sustained 95%+ audit-ready documentation quality.

Contract Employee

Embassy of Canada to Vietnam

Jan 2021 - Dec 2022 (1 year 11 months)

Reviewed application documents for accuracy and compliance, handled relocation and entry-visa administration for diplomats and staff, and provided translation support in French, English, and Vietnamese.

Document Review Visa Administration Translation French English Vietnamese

Telecom Investment Officer / Project Manager

FPT Telecom

Sep 2020 - Feb 2021 (5 months)

Screened prospective investor opportunities and negotiated investment terms, legal agreements, and business contracts with partners across the US, EU, South Korea, and Japan.

Investment Screening Negotiation Contract Management Project Management

Board of Directors' Assistant

VI DLG Global, FPT Software

Jan 2020 - Aug 2020 (7 months)

Supported go-to-market planning for foreign markets and monitored departmental budgets and revenue forecasts for board-level decisions.

Go To Market Planning Budget Monitoring Revenue Forecasting

Sales Officer

FPT Software

Nov 2018 - Dec 2019 (1 year 1 month)

Managed key Japanese corporate accounts and prepared multi-language sales forecasts, contracts, and market research briefs.

Account Management Sales Forecasting Contract Preparation Market Research

International Settlement Specialist

National Citizen Bank

Apr 2017 - Aug 2018 (1 year 4 months)

Processed multi-currency international transactions and wire transfers for corporate customers under foreign exchange regulations, advised on trade compliance and Letters of Credit, and reconciled Nostro accounts.

Settlements Wire Transfers Foreign Exchange Trade Compliance Letters of Credit Nostro Reconciliation

Education

Degrees, certifications, and relevant coursework

ACCA

ACCA F3, Financial Accounting

Completed the ACCA F3 Financial Accounting certification in 2018.

Foreign Trade University

Bachelor, French Business Commerce

Grade: 3.18/4.0

Activities and societies: Academic Scholarship for Outstanding Students

Bachelor in French Business Commerce from Foreign Trade University, Vietnam, with a GPA of 3.18/4.0 and an Academic Scholarship for Outstanding Students.