Mandy: Email & Phone Number

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AML Analyst at Bally's Interactive|Canada

Position:

AML Analyst at Bally's Interactive

Location:

Canada

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Last updated: 2026-07-19

Updated: 2026-07-19

Found email addresses for Mandy:

Business emails:

****@teamtailor.com

Personal emails:

****@teamtailor.com,

m***@aol.com,

m***@gmail.com,

m***@gamesys.com

Found phones for Mandy:

+1-778-***-**52,

+1-778-***-**42

A different Mandy?

Work Experience 10 years

AML Analyst at Bally's Interactive

Apr 2025 - Current

Risk & Fraud Analyst at Silverspin

Apr 2024 - Apr 2025

Senior Japanese Customer Support Agent at Bally's Interactive

Aug 2022 - Apr 2024

Japanese Customer Support Agent at Gamesys

Sep 2020 - Aug 2022

Marketing Assistant at Nissin Foods

Jul 2018 - Jul 2019

Part-time Editor (Like Japan Team) at CC Information Limited

Nov 2017 - Jun 2018

Librarian (Internship) at Kwansei Gakuin University

Feb 2017 - Mar 2017

Administrative Assistant (Internship) at Japan Airlines

May 2016 - Jul 2016

Mandy started working in 2016, then the employee has changed 6 companies and 7 jobs. On average, Mandy works for one company for 11 months.

Mandy is proficient in Cantonese, English, and Japanese. Their professional focus is AML Regulations, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Mandy holds Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs, Anti-Money Laundering in Gambling, and Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance certifications.

Education

Bachelor of Arts at The Chinese University of Hong Kong

Exchange Study at Kwansei Gakuin University

Frequently Asked Questions

What is Mandy's email address?

SignalHire found verified email addresses for Mandy, both business and personal. Their business email is ****@teamtailor.com, and personal emails include ****@teamtailor.com, m***@aol.com, and m***@gmail.com.

What is Mandy's phone number?

SignalHire found multiple verified phone numbers for Mandy: +1-778-***-**52, and +1-778-***-**42.

How do I contact Mandy at Bally's Interactive?

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 10 years of professional experience. They have held roles including Risk & Fraud Analyst, Senior Japanese Customer Support Agent, and Japanese Customer Support Agent at companies such as Silverspin, Bally's Interactive, and Gamesys. Their education includes Bachelor of Arts from The Chinese University of Hong Kong, and Exchange Study from Kwansei Gakuin University.

Is Mandy's contact information up to date?

Yes. Mandy's SignalHire profile was last updated on 19 July 2026, reflecting their current position as AML Analyst at Bally's Interactive.

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