Mandy CHEN: Email & Phone Number
Opt-OutPosition:
Senior AML/CFT Compliance at Cathay United Bank
Location:
Taipei, Taipei City, Taiwan
Found email addresses for Mandy CHEN:
Found phone for Mandy CHEN:
A different Mandy CHEN?
Sign up to search for other Mandy CHEN's across our 850M+ 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 Impact of the Virtual Asset Service Act on Finance E-Course, IELTS Speaking 7, and International Trade Certification Examination certifications.
Education
Master's degree at 國立中央大學
Mandy CHEN Namesakes
Other employees at Cathay United Bank
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
