Mandy CHEN

Mandy CHEN: Email & Phone Number

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Senior AML/CFT Compliance at Cathay United Bank|Taipei, Taipei City, Taiwan

Position:

Senior AML/CFT Compliance at Cathay United Bank

Location:

Taipei, Taipei City, Taiwan

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Last updated: 2026-04-28
Updated: 2026-04-28

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Work Experience 8 years

Senior AML/CFT Compliance at Cathay United Bank

Sep 2024 - Current

Senior Corporate Banking AML Planner at CTBC Bank

Mar 2024 - Sep 2024

Compliance at Cathay Financial Holdings Co., Ltd.

May 2022 - Mar 2024

Financial Crime Compliance at HSBC

Jul 2021 - Apr 2022

Legal Affairs Specialist at 凱基銀行 KGI Bank

Jul 2020 - Aug 2020

Legal Affairs Specialist at 趣比比股份有限公司

Nov 2019 - Feb 2020

Documentation Assistant at 台灣高等法院花蓮分院(Taiwan High Court Hualien Branch )

Jun 2018 - Jun 2018

Mandy CHEN started working in 2018, then the employee has changed 6 companies and 5 jobs. On average, Mandy CHEN works for one company for 9 months.

Their professional focus is AML, Analyze regulations, and Cryptocurrency Regulation across 3 core areas.

Education

Master's degree at 國立中央大學

Frequently Asked Questions

What is Mandy CHEN's email address?

SignalHire found a verified business email address for Mandy CHEN: g*****************y@gmail.com.

What is Mandy CHEN's phone number?

SignalHire found a verified phone number for Mandy CHEN: +886-***-***-9757.

How do I contact Mandy CHEN at Cathay United Bank?

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What is Mandy CHEN's professional background?

Mandy CHEN has 8 years of professional experience. They have held roles including Senior Corporate Banking AML Planner, Compliance, and Financial Crime Compliance at companies such as CTBC Bank, Cathay Financial Holdings Co., Ltd., and HSBC. Their education includes Master's degree from 國立中央大學.

Is Mandy CHEN's contact information up to date?

Yes. Mandy CHEN's SignalHire profile was last updated on 28 April 2026, reflecting their current position as Senior AML/CFT Compliance at Cathay United Bank in Taipei, Taipei, Taiwan.

Mandy CHEN Namesakes

Name
Company
Position
Mandy Chen
SHENZHEN TSL TECHNOLOGY LTD
Senior Account Manager
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Mandy Chen
Service Manager
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Mandy Chen
Pan Pacific South East Asia Women’s Association Taiwan R.O.C.
President
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