Pham Do Nhat Vinh

Mr. Vinh has more than 20 years of experience in the field of Risk Management, Banking and Compliance. He has extensive experience in implementing Basel II Regulations and Risk Management for a number of major financial and banking institutions in Vietnam. He has 8 years of experience in managing and working with various organizations such as Word Bank (WB), International Monetary Fund (IMF), Asian Development Bank (ADB), Economic Secretariat. State Bank (SECO), South East Asia Center Bank (SEACEN) on various issues. Before joining KPMG, he worked at the State Bank of Vietnam as senior manager  and leading banks in Vietnam on strategic direction, risk management development and Basel/Risk transformation. He also was DCRO in a top 5 Insurance company and member of Board Risk committee.

Mr. Vinh has participated in many major projects for many years with leading banks in Vietnam in the fields of: 

• Banking operations, data governance, credit risk management, market risk, operational risk, ICAAP, Pillar risk 1 and Pillar 2 following Basel II's advanced approaches, Circular 41-NHNN, Circular 13-NHNN, Basel III (ILAAP, LCR, FIRB,...)
• Developing internal credit rating model for small and medium enterprises.
• Researching Basel II to deploy in Vietnam, build a Basel II roadmap for the banking system and organize a Basel II training program for the State Bank of Vietnam

Conduct arbitrage analysis on Basel II including ICAAP and material risks (Governance, Policy, Data & IT systems, risk identification and measurement, Reporting) and proposing implementation roadmap for a top 10 commercial bank in Vietnam

Supervising and managing the implementation program of Basel II including more than 40 sub-projects and reporting to the Board of Directors of a large commercial bank in Vietnam

Participate in various projects with a number of financial institution to drive strategic engagements including risk strategy development, design governance and risk target operating models and data transformation

Develops digital transformation roadmap and evaluates plan to implement digital transformation strategy for 02 major commercial banks

Leading the FRM practice to develop many solutions for clients such as IFRS9, model validation, operational risk and compliance solution, Fraud risk indicators, early warning system, intelligent and dynamic reporting