Eric Mao Email & Phone Number
Senior Manager, Compliance Testing and Monitoring @ Bill.com
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Eric Mao Location
- California, United States
Eric Mao Work
- 2019 -now Senior Manager, Compliance Testing and Monitoring @
- 2019 -2019 Senior Compliance Testing Officer @
- 2015 -2019 Strategy and Operations Officer and Compliance Testing Officer @
- 2015 -2015 BSA AML Compliance Monitoring and Testing Officer @
- 2012 -2015 Manager Risk Management @
- 2009 -2012 BSA and AML Compliance Analyst and Area Compliance Officer @ Coinstar Money Transfer
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 Bank of the West and Sigue Corporation. 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 3 emails and 1 mobile phone numbers on RocketReach.
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