Bao Nguyen
USA Guide 2023
Band 5 : Financial Services Regulation: Banking (Compliance)
Email address
[email protected]Contact number
202.371.7160Share profile
Band 5
About
Provided by Bao Nguyen
Practice Areas
Mr. Nguyen is a highly experienced financial services attorney who advises on a broad range of bank regulatory, fintech and cryptocurrency-related matters, including mergers and acquisitions, minority investments, strategic initiatives, banking charters, anti-money laundering, sanctions, and other compliance matters and enforcement issues. Mr. Nguyen's clients include global and regional financial institutions, fintech companies and private equity firms. As a former senior banking regulator and policymaker, Mr. Nguyen uses his extensive regulatory experience and perspectives to advise clients on a range of strategic matters critical to their success.
Career
JD, University of North Carolina School of Law at Chapel Hill, 2009; BA, North Carolina State University, 2004