Position:
Senior AML/CFT Compliance at Cathay United Bank
Location:
Taipei, Taipei City, Taiwan
Found email addresses for Mandy CHEN:
Found phone for Mandy CHEN:
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 Cryptocurrency Regulation across 3 core areas.
Master's degree at 國立中央大學
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?
You can reach Mandy CHEN through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.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.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.
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