Year of birth: 1987Sex: FemaleMarital status: MarriedPermanent registered address: Khanh Hoa
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Assistant ManagerHome Credit VietnamVietnam -
Assistant ManagerHome Credit Vietnam Aug 2017 - PresentHo Chi Minh City, Vietnam1/ Be mainly responsible for all compliance legislation tasks:- Control all the internal regulations, review and make revisions (where appropriate) to ensure the compliance with applicable laws;- Control the internal authorizations documents.- Prepare or supervise the reports submitted to SBV and all other competent authorities.- Prepare and submit regular reports or ad-hoc reports to Group.- Provide day-to-day compliance advice and supports to other divisions/departments of the Company.2/ Actively support the other compliance tasks, in particular:- Follow up and ensure that compliance issues/concerns within the company are being appropriately evaluated, investigated and resolved.- Follow up and coordinate all necessary resolution/correction after the inspection/visit by SBV and other State authorities.- Monitor, and if necessary, coordinate the compliance activities of other divisions/departments to ensure the compliant status.- Create and implement the internal compliance control plan.- Cooperate and provide supports to other compliance activities as requested by Compliance Manager and Chief Legal & Compliance Officer. -
Legal Deputy ManagerNam A Bank Commercial Joint Stock Bank (Nam A Bank) – Head Office Oct 2016 - Aug 2017Ho Chi Minh City, Vietnam- Give the legal advices/opinions relating Banking operations for Branches, Board of Director, Head of Division or General Director.- Give warning about the risks of laws to the business operations of the Bank.- Prepare, improve and reform the Credit Contract, Guarantee Contract and Security Contract under the regulation of Civil Law 2015 and Circular 39/2016/TT-NHNN prescribing lending transactions of credit institutions and/or foreign bank branches with customers.- Revise all the legal opinions which were prepared by Legal Officers before sending it the Departments or Branches who encounter the legal problems.- Proactive and draw the plan for the action of Legal Department for the next year.- Also work as an Internal Trainer of the Bank and take part in the Legal and Compliance Training Course for all employees.
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Legal Consultant Team LeaderViet Capital Commercial Joint Stock Bank (Viet Capital Bank) – Head Office Jun 2013 - Sep 2016Ho Chi Minh City, Vietnam- Give the legal advices related to the Banking operations via phone, email and even though directly assist when necessary.- Give warnings on the risks of laws to the business operations of the Bank.- Prepare or review the internal regulation documents of the Bank (includes but not limited the Charter of the Bank, Regulations, Implement Procedures, Guidance and the others).- Revise all the legal opinions of Legal Officers before sending it to Legal and Compliance Manager or higher level.- Take the main responsibility in some key projects of Legal and Compliance Department such as: AML project, FATCA Project, The Credit and Security Contract Form Project, some projects regarding to the Foreign Exchange Control Laws.- Supervise the compliance of the Bank under the AML and FATCA regulations and give the promptly warning when the problems occur.- Also work as a Internal Trainer of the Bank and take part in the Legal and Compliance Training Course for all employees.
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International Payment OfficerSacombank Nov 2009 - Jan 2010Ho Chi Minh City, Vietnam- Perform the international payment transaction of the Branch.- Give advice for the customers about the international payment services of the Bank.
Trang Dong Education Details
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Lawyer-Training
Frequently Asked Questions about Trang Dong
What company does Trang Dong work for?
Trang Dong works for Home Credit Vietnam
What is Trang Dong's role at the current company?
Trang Dong's current role is Assistant Manager.
What schools did Trang Dong attend?
Trang Dong attended Vietnam Judicial Academy, Vietnam National University, Hcmc.
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Trang Dong
Vice President – Head Of Business Development- Corporate Banking - Cimb Bank (Vietnam) LimitedHo Chi Minh City -
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