Amanda Low's Location
Danville, CA, US
Amanda Low's Work
- VP, Regulatory Relations Sr. Manager @ Bank of the West
- VP, BSA Compliance Program Manager @ Bank of the West
- VP, BSA Compliance Program Lead @ Bank of the West
- VP, Compliance Officer @ Bank of the West
- Treasurer @ Alert Global Media
- Communications Director @ Alert Global Media
- Senior Audit Leader @ Wells Fargo
- FVP and AML Compliance Officer @ East West Bank
- VP and Anti-Money Laundering Specialist @ East West Bank
- Risk Investigator @ Bank of America
Amanda Low's Education
- John F. Kennedy University
J.D. (Law)
1997 - 2000 - University of California, Berkeley
A.B. (Legal Studies)
1993 - 1995 - Diablo Valley College
A.
1991 - 1993
Amanda Low's Skills
- USA PATRIOT Act
- Bank Secrecy Act
- AML
- OFAC
- Banking
- Financial Risk
- Operational Risk
- Retail Banking
- Risk Management
- Due Diligence
Amanda Low's Summary
Amanda Low, based in Danville, CA, US, is currently a VP, Regulatory Relations Sr. Manager at Bank of the West, bringing experience from previous roles at Bank of the West and ACAMS Northern California Chapter. Amanda Low holds a 1997 - 2000 J.D. in Law @ John F. Kennedy University. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, AML, OFAC, Banking and more, Amanda Low contributes valuable insights to the industry. Amanda Low has 2 emails on RocketReach.
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