Mandy

Mandy: Email & Phone Number

Opt-Out
Anti-Financial Crime at Deutsche Bank|Hong Kong SAR

Position:

Anti-Financial Crime at Deutsche Bank

Location:

Hong Kong SAR

LinkedIn
View Mandy's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-07
Updated: 2026-06-07

Found email addresses for Mandy:

Business emails:

Found phone for Mandy:

Searching for Mandy profiles
0% completed

A different Mandy?

Sign up to search for other Mandy's across our 850M+ professionals database

Work Experience 5 years

Anti-Financial Crime at Deutsche Bank

Dec 2024 - Current

Anti-Financial Crime Compliance at Intesa Sanpaolo

Jan 2024 - Dec 2024

Sanctions Advisory, Financial Crime Compliance at HSBC

Dec 2021 - Jan 2024

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 6 months.

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

Frequently Asked Questions

What is Mandy's email address?

SignalHire found a verified business email address for Mandy: **@db.com.

What is Mandy's phone number?

SignalHire found a verified phone number for Mandy: +852-***-***-7808.

How do I contact Mandy at Deutsche Bank?

You can reach Mandy 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's professional background?

Mandy has 5 years of professional experience. They have held roles including Anti-Financial Crime Compliance, and Sanctions Advisory, Financial Crime Compliance at companies such as Intesa Sanpaolo, and HSBC.

Is Mandy's contact information up to date?

Yes. Mandy's SignalHire profile was last updated on 7 June 2026, reflecting their current position as Anti-Financial Crime at Deutsche Bank in Frankfurt am Main, Hessen, Germany.

Mandy Namesakes

Name
Company
Position
Mandy
QA Analyst
Get contacts
Mandy
Accounting Associate
Get contacts
Mandy
AML & Financial Crime Risk
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Gwyneth Ong
Anti-Financial Crime
Get contacts
See more profiles

Other employees at Deutsche Bank

Name
Company
Position
Krishna Sravya
Risk Analyst
Get contacts
Anish Chettla
Associate
Get contacts
Sneha Shah
Director
Get contacts
Hazel Lee
Risk Manager
Get contacts
Low Aston
Disaster Recovery Manager
Get contacts
Didi Taslim
Director
Get contacts
rex lee
Analyst
Get contacts
kenneth loh
Trader Assistant
Get contacts
Meyyappan Muthumanickam
Vice President
Get contacts
Venkatramani Jayaraman
Senior Vice President
Get contacts
See more profiles

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP