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Trinh Tran

Trinh Tran

Certified

Analyst

UEH

Technologies

My Portfolio Highlights

My New Course

Introduction to Python

Insights conductor, orchestrating a symphony of knowledge from data melodies.

My Work

Take a look at my latest work.

course

Introduction to SQL

course

Introduction to Python

course

Intermediate Python

My Certifications

These are the industry credentials that I’ve earned.

Data Analyst Associate

Data Analyst Associate

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

My Work Experience

Where I've interned and worked during my career.

ZaloPay | Apr 2021 - Dec 2023

Senior Risk Strategist

Strategy and Analysis - Identified and performed exploratory data analysis regarding users' abnormal behaviors and fraudulent patterns; performed post-mortem analysis. - Defined risk metrics to build dashboards by Tableau tool for operation optimization. - Monitored the effectiveness of risk strategies/products/solutions and proposed promptly actions if needed. - Supported to define metrics and data assets to optimize investigation process. Policy and Operation - Defined strategies and policies to adapt with Card Association regulations to protect the organization from financial loss. - Assessed potential risks in current and new product features or transaction flows. - Reviewed contracts with Banks and Partners in scope of Funding Channel (sources of fund, disputes), e-Wallet. - Collaborated with Product owners, Customer services and Tech teams to complete transaction process and handling customers' concerns. - Reviewed internal procedures of investigation, reports and evidences submission to SBV and Banks.
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Deloitte | Apr 2020 - Feb 2021

Audit Associate

- Performed financial statement audit for financial services clients. - Understood and conducted analysis of clients' business nature, procedures and account's risk at preliminary phase. - Conducted assessment of financial capacity of loan applicants.

Deloitte | Oct 2019 - Apr 2020

Audit Intern

N/A

My Education

Take a look at my formal education

Bachelor's degree, Accounting and FinanceUEH - International School of Business | 2020
Exchange program, Business Administration and Management, GeneralDe Haagse Hogeschool / The Hague University of Applied Sciences | 2019

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