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Henri T. Son HUYNH

TORONTO

En résumé

Actif au sein de la Canadian Imperial Bank of Commerce depuis la fin 2008, ma presence au Canada s'est fait jusqu'a maintenant dans un but professionnel. Je pense beaucoup a la suite et j'entrevois le futur proche dans un sens "reticulaire".

Recevoir et echanger des idees et des points de vue, voila ce qui peut nous amener a renforcer nos motivations !

Mes compétences :
AML
Anglais
Banque
Business
COMMERCE
Fraud
Fraude
monitoring
Programmation
Sécurité

Entreprises

  • Canadian Imperial Bank of Commerce CIBC - Senior Business Analyst

    2008 - maintenant Flexible shift. Current shift: midnight to 8am.

    Fraud Detection:
    Call sessions: advise clients of possible frauds.
    Loss Prevention:
    Reviewing bankcards activity, blocking card if fraud is suspected, reaching successfully the required targets.
    Reimbursement:
    processed files for customers victims of frauds.

    Specialization in
    CPP (Common Points of Purchase): Defining the origins of a fraud.
    Electronic Transfer Funds: monitoring and teamwork with others FI and Interac.
    Phishing and Malware.
    Attended the Processing Professional Certification Program (PPCP)
    Deposit monitoring: forged and falsified cheques
    True Name Fraud and Account Takeovers

    MISC:
    Formerly member of the Social Committee
    Volunteer for internal presentations
    Attended the Saint John's Ambulance First Aid Certification

Formations

  • University Of Melbourne - Melbourne Business School (Melbourne)

    Melbourne 2004 - 2008 Bachelor of Business Administration

    What I learned through these studies was the extensiveness of the cultural influence in the business behaviour, mostly in the marketing and communication fields. I'm convinced it has an impact for the success of a business venture abroad.

  • Ecole Supérieure De Commerce

    Montpellier 2004 - 2008 Bachelor of Business Administration

    Board of Honours, member of a national student association, elected at the CROUS Board

    This Business School has been an opportunity for me to understand the international stakes of the globalization. The formation, similar to an anglo-saxon business school, motivates students to work, to evolve by themselves and to take the initiative.
Annuaire des membres :