Mandy CHEN: Email & Phone Number
Opt-OutPosition:
Senior AML/CFT and Sanctions Compliance at Cathay United Bank
Location:
Taipei, Taipei City, Taiwan
Found email addresses for Mandy CHEN:
Found phone for Mandy CHEN:
Prospect analytics
A different Mandy CHEN?
Sign up to search for other Mandy CHEN's across our 900M+ professionals databaseWork Experience 8 years
Sep 2024 - Current
Mar 2024 - Sep 2024
May 2022 - Mar 2024
Jul 2021 - Apr 2022
Jul 2020 - Aug 2020
Nov 2019 - Feb 2020
Jun 2018 - Jun 2018
Their professional focus is AML, Analyze regulations, and Counter-Terrorist Financing across 3 core areas.
Mandy holds ECoP® Certification (EAR), Impact of the Virtual Asset Service Act on Finance E-Course, and IELTS Speaking 7 certifications.
Education
Master's degree at 國立中央大學
Mandy CHEN Namesakes
Other employees at Cathay United Bank
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