Director - Head of Legal and Compliance @ (April 2013 - August 2021)
Director, Compliance @ (May 2018 - November 2018)
Manager, Legal and Compliance @ (June 2012 - March 2013)
Compliance Manager @ (September 2011 - May 2012)
Senior Associate @ (May 2007 - July 2011)
Lecturer @ Ho Chi Minh City University of Law (November 2001 - May 2007)
Legal Advisor @ 35 Ngo Tram Law Office (June 2000 - August 2001)
Lecturer @ Faculty of Law, Hanoi National University (April 1999 - June 2000)
Cuong Cong Education
National Judicial Academy of Vietnam
Lawyer Practice (Law)
2009-2010
Nagoya University
LLM (Laws)
2004-2006
Hanoi National University - Law Faculty
Bachelor of Law degree (Laws)
1994-1998
Cuong Cong Skills
ABC
AML
Asset Management
Banking
Civil Litigation
Contract Negotiation
Corporate Governance
Corporate Law
Dispute Resolution
Due Diligence
Investments
Legal Research
Project Coordination
Regulatory Compliance
Securities Regulation
Team Leadership
U.S. Foreign Account Tax Compliance Act (FATCA)
UK Bribery Act
u.s. Foreign Account Tax Compliance Act Fatca
u.s. Foreign Account Tax Compliance Act
Cuong Cong Summary
Cuong Cong, based in Vietnam, is currently a Chief Risk Officer (CRO) at Ho Chi Minh City Securities Corporation (HSC). Cuong Cong brings experience from previous roles at Eastspring Investments and HSBC Commercial Banking. Cuong Cong holds a 2009 - 2010 Lawyer Practice in Law @ National Judicial Academy of Vietnam. With a robust skill set that includes ABC, AML, Asset Management, Banking, Civil Litigation and more. Cuong Cong has 1 emails on RocketReach.
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