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    Asia & the Pacific

    Ngoc Nguyen

    Program Director

    Ngoc Nguyen, Program Director, Vietnam

    Ngoc Nguyen, Program Director, Vietnam

    Ngoc Nguyen, Program Director for ABA ROLI's Anti-money laundering (AML) through Gambling program, joined ABA ROLI in June 2021. Prior to joining ABA ROLI, she worked as a Deputy Director of the Anti-money Laundering Department, which is considered as Financial Intelligence Unit of Vietnam (FIU) and then a Senior Banking Inspector of the State Bank of Vietnam, for 26 years. She/he has practical and specific experience on the AML through Gambling project. Ms. NGOC NGUYEN hold a Master’s Degree on International Law and a Bachelor Degree of Banking and Finance. Ms. NGOC NGUYEN is currently working on the Program “Transnational Anti-Money Laundering Assistance Program – Disrupting Money Laundering through Gambling (Thematic Objective 1)”.