Vinh Email & Phone Number | Ohio State University alumni with a degree in Economics, a minor in Business Administration. A senior investigator in the anti-money laundering industry with experience in assessing risk, suspicious activity, and following patterns/trends in relation to money laundering typologies. Experience in finance-related industry with bookkeeping, auditing, reconciliations, etc.

Vinh

Ohio State University alumni with a degree in Economics, a minor in Business Administration. A sen...
Columbus, Ohio, United States

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Vinh ’s Email vinh@usbank.com

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Vinh ’s Location Columbus, Ohio, United States

Vinh ’s Current Industry Us Bank

Vinh ’s Prior Industry Signature Consultants | Atlas Advisors | The Ohio State University

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Senior AML Investigator

2023-02-01 00:00:00 - Present

AML Periodic Review Analyst

2018-10-01 00:00:00 - 2019-05-01 00:00:00

Finance and Accounting Intern

2017-05-01 00:00:00 - 2018-06-01 00:00:00

Chemical Engineering Intern

2012-06-01 00:00:00 - 2012-08-01 00:00:00

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Vinh is a Ohio State University alumni with a degree in Economics, a minor in Business Administration. A senior investigator in the anti-money laundering industry with experience in assessing risk, suspicious activity, and following patterns/trends in relation to money laundering typologies. Experience in finance-related industry with bookkeeping, auditing, reconciliations, etc.