Mandy: Email & Phone Number

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Anti-Financial Crime at Deutsche Bank|Hong Kong SAR

Position:

Anti-Financial Crime at Deutsche Bank

Location:

Hong Kong SAR

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Last updated: 2026-08-21

Updated: 2026-08-21

Found email addresses for Mandy:

Business emails:

**@db.com

Found phone for Mandy:

+852-***-***-9900

A different Mandy?

Work Experience 5 years

Anti-Financial Crime at Deutsche Bank

Dec 2024 - Current

Anti-Financial Crime Compliance at Intesa Sanpaolo

Jan 2023 - Jan 2024

Sanctions Advisory, Financial Crime Compliance at HSBC

Jan 2021 - Jan 2023

Mandy started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Mandy works for one company for 1 year 7 months.

Mandy holds Associate Anti-Money Laundering Professional, Certificate in Anti-Money Laundering and Sanctions Compliance, and Certified Anti-Money Laundering Specialist certifications.

Mandy Namesakes

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Mandy

CI Financial

QA Analyst

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Healthcare Administrative Partners

Accountant / Senior Client Finance Manager

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Suman

CBRE

Sr. Kronos Consultant

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