Mandy

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Anti-Money Laundering Analyst at PwC Canada|Canada

Position:

Anti-Money Laundering Analyst at PwC Canada

Location:

Canada

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Last updated: 2026-04-03
Updated: 2026-04-03

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Work Experience 20 years

Anti-Money Laundering Analyst at PwC Canada

May 2025 - Current

Anti-Money Laundering Analyst at BMO

May 2024 - May 2025

Risk Management Administration Manager – AML , Insider risk, Operation Risk at Fubon Bank (Hong Kong)

Jun 2022 - Jul 2023

Wealth Management Manager – Risk Controls, AML Program, Due Diligence, KYC, Insider Risk at Manulife

Jun 2017 - May 2022

Brand Standardization Management Manager at K11 Concepts Limited

Jun 2015 - Jun 2017

Visual Merchandising Manager at DFS Group Limited

Jan 2008 - Jan 2013

Regional Visual Merchandiser, Asia Pacific at CHANEL

Jan 2006 - Jan 2008

Mandy started working in 2006, then the employee has changed 6 companies and 5 jobs. On average, Mandy works for one company for 2 years 5 months.

Their professional focus is AML/ATF Predicate Offences Transaction, aml case investigation, and AML MIS Reports across 3 core areas.

Education

Master of Business Administration - MBA at Central State University

Bachelor's degree at University of Portsmouth

Diploma at Seneca College

CAMS at ACAMS

Markham District High School

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