Introducing 2022 Associate - Suzanne Nguyen

A curious investigator who believes that knowledge and development is a continuous journey. 

Currently an AML Operations Analyst at Centtrip. She has experience in electronic money institutions (EMI) with a focus on the foreign exchange (fx) industries in London, United Kingdom. 

 The area of financial crime she is most interested in is counter terrorist financing and the roles of international, national government agencies and law enforcement in the fight against financial crime.

 Suzanne has lived abroad away from her native city - Sydney, Australia for almost a decade. Whenever the opportunity arises, she likes to travel and to see different countries and cities. There are still many places that are on her list. 

 Suzanne is looking forward to being enriched, sharing and exchanging knowledge with her mentors and colleagues on the Twelve Program. 

 www.linkedin.com/in/suzanne-nguyen-ica-adv-cert-in-aml-ll-m-086376126