Senior Compliance Testing Officer @ (March 2019 - December 2019)
Strategy and Operations Officer and Compliance Testing Officer @ (October 2015 - March 2019)
BSA AML Compliance Monitoring and Testing Officer @ (January 2015 - October 2015)
Manager Risk Management @ (January 2012 - January 2015)
BSA and AML Compliance Analyst and Area Compliance Officer @ Coinstar Money Transfer (January 2009 - January 2012)
Eric Mao Education
University of California, Berkeley
Bachelor of Arts (BA) (Applied Mathematics)
Eric Mao Skills
Auditing
GRC
Remittances
Banking
Anti Money Laundering
Risk Modeling
Payments
Multi Tasking
Risk Analytics
Data Analysis
Forecasting
Financial Risk
Business Development
Business Analysis
Business Services
Education
Finance
OFAC
Strategic Planning
Strategy
Financial Services
Investigative Research
Compliance
AML
Payment Systems
Risk Consulting
Berkeley
Operations Management
Risk Assessment
USA PATRIOT Act
Hearing
Risk Management
Deloitte
Applied Mathematics
Financial Analysis
Operational Risk
Bank Secrecy Act
Operational Risk Management
Business Process Improvement
Strategic Thinking
Management
Project Management
Risk
Anti Fraud
Analytics
Project Managment
Investigation
Resume
KYC
Unified Communications
Sanction
Nature
Certified Anti Money Laundering
Eric Mao Summary
Eric Mao, based in California, United States, is currently a Senior Manager, Compliance Testing and Monitoring at Bill.com. Eric Mao brings experience from previous roles at COOP Tax & Accounting LLP and Bank of the West. Eric Mao holds a Bachelor of Arts (BA) in Applied Mathematics @ University of California, Berkeley. With a robust skill set that includes Auditing, GRC, Remittances, Banking, Anti Money Laundering and more. Eric Mao has 2 emails and 1 mobile phone numbers on RocketReach.
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