Thuy Phan
CPA VN, CTA
Director, Audit & Assurance
HCMC, Dist. 1 Office
Professional Summary
Services involved
- Audit & Assurance Services: Ensuring quality and providing professional advice to service teams in various audit engagements, including Audit services, Review and Compilation, and Agreed-upon procedures.
- Internal audit: providing expertise in service of Internal Audit System Advisory, and Internal Audit Support.
- Tax: offering a comprehensive range of tax services as Tax audit, and Tax due diligent review.
- Advisory: providing advisory services with an in-depth understanding in acquisition advisory, Due diligence, and Vendor assistance.
- Risk: actively involving in risk advisory engagements regarding Enterprise risk, Regulatory risk, Operational risk, and Financial risk.
Professional Affiliations and Qualifications
- Bachelor of Accounting & Auditing, University of Economics Ho Chi Minh City.
- Certified Public Accountant (CPA Vietnam) issued by the Ministry of Finance, Vietnam. She is a member of the Vietnam Association of Certified Public Accountants (VACPA).
- Certified Tax Advisor (CTA Vietnam) issued by the Ministry of Finance, Vietnam. She is a member of the Vietnam Tax Consultants’ Association (VTCA).
- Pursuing Certified Internal Auditor (CIA certificate) issued by The Institute of Internal Auditors, United States.
- Pursuing Certified DipIFR.
Experience
Ms. Thuy is especially recognized due to her in-depth knowledge and understanding of the tax and investment regulations, auditing and accounting regime and standards in Vietnam. Her experience is valuable with below attributes:
- Types of services delivered: Audit & Assurance, Internal Audit, Accounting Process & Internal Control Advisory, Preparation of financial reports under VAS - IFRS, Costing Method Advisory, Standard Operating Procedures Development.
- Sizes of clients: from very small clients to large clients, but the majority are small and medium clients, many of them are multinational companies.
- Ownership of clients: Foreign-Direct-Invested companies (FDI), and Vietnamese companies including private/ stock-exchange listed/ state-owned companies.
- Industry focus: Manufacturing, Distribution, Financial services, Food & Beverage, Industrial Metals & Mining, Laws, Construction designing, Producing advertising, Technology & Telecommunications.