Nguyen Van Minh

Partner Advisory

FCCA, CIA

Summary

Greetings!

My name is Nguyen Van Minh, and I am currently serving as Advisory Partner at Crowe Vietnam. With over 21 years of experience working for multinational corporations and large domestic conglomerates, I specialize in delivering in-depth advisory solutions in corporate governance, risk management, internal audit, and fraud investigation. I am also currently a member of the Audit Committee of the Institute of Internal Auditors (IIA) – Vietnam Chapter.

Prior to joining Crowe Vietnam, I spent 13 years at a Big 4 firm, serving a diverse client base across Vietnam, Laos, and Europe, including major government-sponsored projects funded by the World Bank (WB), Asian Development Bank (ADB), and various Vietnamese ministries. I have also held senior executive positions such as Head of Internal Audit, Chief Financial Officer, and Head of Inspection at several major multi-sector groups.

I have spent many years specializing in financial fraud investigations, applying advanced data analytics tools such as Tableau and Power BI to help clients detect and address potential risks at an early stage. With strategic thinking, cross-functional expertise, and practical experience, I am committed to supporting clients in strengthening operations, enhancing transparency in governance, and achieving sustainable growth.

Sincerely,
Nguyen Van Minh

Qualifications

Bachelor’s Degree in International Business and Economics – Foreign Trade University, Hanoi

Professional certifications

Fellow of the Association of Chartered Certified Accountants (FCCA) – United Kingdom
Certified Internal Auditor (CIA) – Institute of Internal Auditors

Experience

I spent 13 years at a Big 4 firm, where I gained extensive experience in corporate governance, risk management, and internal audit for a wide range of organizations, including large domestic and multinational corporations, as well as Vietnamese government ministries (e.g., Ministry of Transport, Ministry of Finance), and donor-funded projects (e.g., WB, ADB).

I have supported numerous clients across Vietnam, Laos, and Europe.
I have spent several years providing fraud investigation services, utilizing advanced data analytics tools such as Tableau and Power BI.
I previously held the position of Head of Internal Audit at a major Vietnamese-Russian dairy group.
I served as Chief Financial Officer at a large listed group in Vietnam investing in dairy, tea, and alcoholic beverages.
I held the position of Head of Inspection at a major Vietnamese conglomerate, where I conducted multiple investigations and compliance reviews.

Notable projects

*** Click on each project for details

I have been responsible for a wide range of assignments in financial governance, internal control, internal audit, independent audit, and fraud investigation for numerous companies across various industries such as trading, manufacturing, hospitality and resorts, telecommunications, and mining, among others. Notable clients include:

Vingroup – VIC
Hoang Anh Gia Lai Group – HAG
Kinh Bac City Development Holding Corporation – KBC
Vietnam Posts and Telecommunications Group – VNPT
24H Online Newspaper
ABB Co., Ltd. – transformer manufacturing
Austnam, Structured Steel Enterprise (SSE), Vinausteel – steel manufacturing
AVG Group and An Vien Group – television and real estate
Bitexco Group – real estate (Bitexco Financial Tower, The Manor)
Bong Mieu Gold Mining
Gtel Mobile – Beeline network provider
Hanaka Group – domestic transformer manufacturing
Kinh Do Food JSC – food and beverage manufacturer
Phuoc Son Gold Company – gold mining and trading
Most of the 5-star hotels in Hanoi, including Hilton, Sheraton, Intercontinental, and Melia

In 2015-2016, I served as the Chief Internal Auditor of a multi-industry conglomerate, directly assisting the Chairman in developing and implementing internal audit and internal control activities across the conglomerate’s units.

I also directly managed and executed numerous projects related to risk management and internal auditing, including establishing organizational structures, risk management and internal audit functions, evaluating the effectiveness of risk management and internal audit functions, conducting internal audits (outsourcing and co-sourcing), developing methodologies, manuals, and internal audit processes. Some examples are as follows:

Entity	Scope
Vingroup	Training on internal control for the Finance Division (2016, 2017)
Vinatext	Building risk management and internal audit capabilities, including multiple training courses for various levels
Vinataba	Training on risk management and internal audit for management teams
Inspectorate of the Ministry of Transport	Building risk management and internal audit capabilities, including multiple training courses
Inspectorate of the Ministry of Finance	Building risk management and internal audit capabilities, including multiple training courses
Vietnam Electricity Group – 5 power companies: NPC, CPC, HanoiPC, HCMPC, CPC	Building risk management and internal audit capabilities, including multiple training courses
Inland Waterway Transport Corporation	Training on risk management and internal audit
Honda Vietnam	Training on risk management and internal audit
Yusen Logistics	Building risk management and internal audit capabilities, including multiple training courses
FiinRatings	Assessing the internal control system as per Decree 88/2014 requirements
Projects funded by WB and ADB for the Ministry of Construction	Building risk management and internal audit capabilities, including multiple training courses and conducting internal audits