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Ly H. Nguyen has a wealth of experience in the field of financial crime compliance. Ly began their career in 2013 as Compliance, Operations at Standard Chartered Bank. In 2019, they moved to Rockland Trust as a BSA/AML Investigator. In 2021, they were hired as a BSA/AML Analyst at Corporate One Federal Credit Union. Currently, they are employed as a Forensic Financial Crime Manager at EY and a Business Analyst at NetGuardians.

Ly H. Nguyen has a Bachelor's degree in International Business from the Foreign Trade University. From 2017 to 2019, they obtained a Master of Science in Economics from Baylor University - Hankamer School of Business. In 2020 and 2021, they attended Sullivan University to pursue an Executive MBA. In addition, Ly H. Nguyen has obtained several certifications, including Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) in September 2022, Securities Industry Essentials from FINRA in November 2019, and CAMS (Certified Anti-Money Laundering Specialist) from ACAMS in August 2018.