Loc Lam

Ambitious in becoming an expert in economy fields, and inspired to contribute to the society’s development by leveraging such acquired skills and knowledge.


An experienced Consultant with a demonstrated history of working in finance industry. Highly skilled in Risk Management,Consulting, Data Analytics, and Quantitative and Qualitative Research.

Work experience
  • Risk ConsultantKPMG
    Jan 2016 - Present

    Provide risk advisory services to clients from various industries, such as FMCG,
    Pharmacy, Engineering, Securities, Banking, Cargo, Petroleum, Hydropower, etc.
    Work on many data-analytics projects for clients, for example:
    Perform data analytics on general ledger for a securities company
    Perform data analytics on cash and account payables transactions for a drug manufacturer.
    Perform data analytics on vendor master, purchase order transactions, goods receipt transactions, invoice transactions, and payment transactions for a Japanese electronics corporation.
    Take ownership for the project accomplishment from planning through completion phases, such as preparing proposal, assisting sales pitching, taking the lead of fieldwork, dealing with client’s expectations, and providing guidance to juniors, etc.
    Provide training and mentorship to juniors.

  • Fraud Risk AnalystCitibank
    Jan 2016 – Dec 2013

    Performed analysis of flagged suspicious transactions and applications to identify and prevent fraudulent practice.
    Performed analysis of fraudulent activities to identify new trends and develop solutions to combat fraudsters.
    Led a project to develop and maintain bank’s ATM anti-fraud system. The work involves:data analysis to identify anomalous cash transactions;developing the as-is controls in the monitoring process;developing new parameters and improving existing ones;back-testing on new parameters.

  • Legal and Compliance InternEastspring Investment
    Sep 2013 – Dec 2013

    Researched and prepared legal documents for new fund establishment.
    Monitored daily trading activities to assure compliance with company’s policies.

  • BB Economics & FinanceRMIT University

    Received exclusive thank-you letter for assistance in academic research projects:
    Thank You Letter from Director of Learning and Teaching Department.
    Thank You Letter from Senior Lecturer of Economics and Finance Department.
    Thank you Letter from Director of Organizational Research Department.
    Participated in Business Case Competition:
    Ranked top 13% globally in Ace Manager Business Case Competition organized by BNP Paribas.

  • English
  • Computer-Microsoft