Sheldon Walker

Sheldon Walker: Email & Phone Number

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AML Investigations Officer at Cathay Bank|Glendora, California, United States

Position:

AML Investigations Officer at Cathay Bank

Location:

Glendora, California, United States

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Last updated: 2026-06-16
Updated: 2026-06-16

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Work Experience 21 years

AML Investigations Officer at Cathay Bank

Jul 2021 - Current

Senior AML Fraud Analyst at Cathay Bank

Oct 2019 - Jul 2021

AML Fraud Analyst at Cathay Bank

Nov 2015 - Oct 2019

AML Fraud Analyst at AppleOne Employment Services

Jul 2015 - Nov 2015

Senior Fraud Analyst at Bank of America

Mar 2009 - Nov 2013

Premier Banking at Bank of America

Oct 2007 - Mar 2009

Small Business Banking at Bank of America

Mar 2006 - Oct 2007

Customer Service Representative-Collector 1 at Bank of America

Feb 2005 - Mar 2006

Sheldon Walker started working in 2005, then the employee has changed 2 companies and 6 jobs. On average, Sheldon Walker works for one company for 2 years 6 months.

Their professional focus is Banking, Build Client Profiles, and Credit Risk across 3 core areas.

Education

Bachelor of Science (BS) at California State University-Los Angeles

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