Manager Management

THANG CHIEN DANG (Mr.)

*** ********* ******, *********, ** 20850

Mobile: 202-***-**** - e-mail : *****@***.***.*** Web: www.ips.com.vn

PROFESSION

Regulatory compliance and anti-corruption with monitoring, training, and

investigation; risk management and internal controls; business transaction

review.

Legal advice on M&A, investment, business transactions, corporate

governance, and regulatory compliance in doing business with Vietnam.

EXPERIENCE

US ASIA LINKS Rockville, MD (USA) 10/2013

- Current

Vietnam Project Director, project-based cooperation for business

development between US and VN (acquisition of Vietnamese investors on US

diary farm.)

VCI Legal LLP (Vietnam) Hanoi, Vietnam 04/2013

- 08/2013

Senior Counsel - Director of M&A, Corporate and Banking, focused on

business's risk management and transactions to the local banks (obtained a

retainer contract with local bank).

Standard Chartered Bank (UK) Hanoi, Vietnam 06/2012 -

03/2013

Attorney - Head of Regulatory Affairs, developed the connection with

banking regulators, provided legal research and advice to compliance team,

led the compliance monitoring, auditing, and investigating (achieved the

increment of credit cap for business year of 2012).

Samsung Electronics Vietnam (S. Korea) Bac Ninh, Vietnam

01/2011 - 06/2012

General Counsel, performed the functions of the legal manager, compliance

manager, and government affairs co-ordinator of the investment complex with

USD1.5 billion (achieved the best incentive package for the complex,

setting of the internal legal service, corporate governance and compliance

monitoring; handled IP litigation case).

Siemens Vietnam Ltd (Germany) Hanoi, Vietnam 10/2009

- 12/2010

Attorney - D. Regional Compliance Office, managed corporation's compliance

frame-work in the country, including the training, monitoring, and

investigating; FCPA initiatives, training, monitoring and investigating

(developed and trained the business partners/distributors on the compliance

with FCPA).

Golden Bridge Finance Group (S. Korea) Hanoi, Vietnam

8/2007 - 9/2009

Head of Legal, provided legal advice on M&A, investment, re-organization,

and transactional papers (closed an acquisition by foreign investor on the

major shares of local securities business, reformed its corporate

governance; reorganized insolvent company)

Prudential Vietnam Assurance Plc. Hanoi, Vietnam

5/2002 - 8/2007

Senior Officer - Central Compliance & Legal Office, acted as the team

leader in the agency compliance, an agency trainer on compliance, a legal

counsel to internal department (introduced the fraud investigation process;

developed training materials; authored articles on the newspaper of

litigation on an insurance fraud case).

The Law Office of IPS (USA) - Hanoi Branch Hanoi, Vietnam

2000 - 2002

General Manager, managed the daily work of a newly established branch

office of US's law firm.

EDUCATION

George Washington University Law School DC. USA

LL.M on business and finance (courses: corporations, May 2015

securities regulations, secured transactions, banking laws,

business reorganization, international business transactions,

and insurance).

Judicial Academy - Ministry of Justice Hanoi, Vietnam

Lawyer Profession 2003 - 2004

Hanoi National University Hanoi, Vietnam

Bachelor of Laws (LL.B equivalence). 1996 - 1999

Hanoi University for Foreign Studies Hanoi, Vietnam

BA of English Language 1993 - 1996

SOCIAL VOLUNTEER

Pro Bono Legal Counsel and Advisor to Global Community Service Foundation -

a US-based NGO that provides humanitarian aid to Vietnam and Burma (from

2004 - present).

OTHER SKILLS AND TRAINING COURSES

Enterprise Risk Management; LOMA 280, 290, 311; SOA 302, 404; AML, FCPA,

UKBA, FATCA; Building Relationship, Team Building, Leadership; Train the

Trainer to Train (TTT); Taking Action for Continuous Improvement (TACI).

Certification were granted.

LANGUAGUES

English and Vietnamese

BAR ADMISSION

Attorney at law (Vietnam); special legal consultant (Washington D.C).

PUBLICATIONS:

Attachment of Assets (JurisNet, LLC 2014 www.arbitrationlaw.com)

VISA STATUS

Citizenship: Vietnamese. Permanent resident with green-card, full work

authorization in US.

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