Dianne Nguyen CEO of Eastern & Allied
Overview
Dianne is the Chief Executive Officer (CEO) at Eastern & Allied, an Australian digital and retail provider whose services include foreign currency exchange and international money payments. She is also the Managing Director of Hai Ha Money Transfer.
One of her past roles was being the founding Chair and Director of Compliance of the Australian Remittance and Currency Providers Association (ARCPA). Dianne’s significant contribution was co-writing the ARCPA Certification Program.
She is also a Certified Anti-Money Laundering Specialist (CAMS) and is currently on her way to completing the Certified Global Sanctions Specialist (CGSS) certification.
Current Workplace
Eastern & Allied is among the leading Australian digital and retail providers engaged in various financial services, like international money transfer, payments, and foreign currency exchange.
The Australian-owned and operated company has several locations across Australia. The Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Australian Securities & Investments Commission (ASIC) regulate the company.
Under Dianne’s leadership, the company strives to develop insightful relationships through innovative financial and regulatory technologies to bring these services to their customers.
Aside from being Eastern & Allied’s CEO, Dianne is also the Managing Director at Hai Ha Money Transfer. This sister company provides money transfer and foreign exchange services.
Work Experience and Education
Throughout the years, Dianne has been involved in various finance-related business ventures and nonprofit endeavours. Her work credentials and experience include the following:
Chief Executive Officer,
Eastern & Allied
As Eastern & Allied’s Director since April 2009, Dianne manages the company’s strategic planning and daily operations involving the business’ marketing programs and partner relationships for foreign exchange and remittance services.
Non-executive Director,
Royal North Shore Hospital - Pain Foundation
Dianne has also been a board member and non-executive director of the Pain Foundation of the Royal North Shore Hospital since October 2020.
The Pain Foundation is a nonprofit organisation that helps secure funding for researchers and clinicians of the Pain Management Research Institute (PMRI).
Chair and Director of Compliance,
Australian Remittance and Currency Providers Association (ARCPA)
Dianne served as ARCPA’s founding chairperson from October 2014 to October 2018. During her tenure, she managed stakeholder and government relations, including banking partners, regulatory bodies, and media.
As the organisation’s Director of Compliance, Dianne co-wrote ARCPA’s certification program. This certification is recognised as a worldwide industry first in the remittance sector.
Recent News About Dianne Nguyen
Establishing finance-related ventures is no easy task, and Dianne strives to maintain a high standard by being a highly-driven business leader. She commits to executing high-value strategic partnerships and managing key relationships with stakeholders to deliver outcome-based results.Dianne also ensures that all aspects of their businesses comply with Australia’s anti-money laundering and combating the financing of terrorism (AML/CTF) program. She also strives to meet or rise above the standards required by law and the AUSTRAC and participates in the program’s independent reviews.By utilising technology and innovation, Dianne continues to focus and align her long-term business vision to deliver key customer results. These actions have led her to manage and execute multiple business acquisitions successfully.
Contact
Information
To get in touch with Dianne, you may email Eastern & Allied at info@easternandallied.com.au or call +61 2 9331 0533.
Eastern & Allied is located at 161 William Street,
Darlinghurst NSW 2010, Australia.
Darlinghurst NSW 2010, Australia.
You can also reach her through
Hai Ha Money Transfer by calling +61 2 9728 7928
Hai Ha Money is located headquarters at
56 John St, Cabramatta, NSW, 2166, Australia.
56 John St, Cabramatta, NSW, 2166, Australia.
Organisation Chart
Hai Ha Money Transfer
As Hai Ha Money Transfer’s Managing Director, Dianne is among the top management within the organisational chart. Senior consultants and other departments, like consumer services, report to her.
Dianne also manages six Hai Ha branches and 21 agent locations across Australia.
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