Eileen Vuong
Compliance Director Mlro at Affirm
Based in Sydney, Australia
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Seniority
Director
Department
Finance & Accounting
Location
Sydney
Industry
Financial Services
Company size
3.1K
Contact information
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e•••••••@affirm.com
Phone
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Background
About Eileen Vuong
Delivering robust outcomes in dynamic business environments, I have proven experience in establishing and enhancing risk and compliance frameworks aligned with organisational strategies for a range of organisations, including major global banks and fintech. I've also participated in various industry forums and working groups to ensure balanced and resilient regulatory frameworks for the global financial services industry. I have led global projects in AML/CTF, economic and trade sanctions, tax information reporting (FATCA, CDOT, CRS) and other regulatory reforms. Specialties include: • Risk management and compliance • Organisational transformation and change management • Compliance strategy, including design and implementation of TOMs • Financial crime compliance programs (Anti-Money Laundering/Counter-Terrorism Financing, Anti-Bribery & Corruption, Sanctions) • Tax Information Reporting (FATCA, UK-CDOT, CRS)
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