Mandy Au Location
- Baldwin Park, CA, US
Mandy Au Work
- 2023 - now Senior Financial Crimes Investigator- Officer @
- 2017 - now Officer-Financial Intelligence-AML Analyst @
- 2015 - 2017 Wire Specialist @
- 2011 - 2014 Sr. Customer Service Representative @
- 2009 - 2011 Customer Service Representative @
- 2005 - 2008 4. Customer Relationship Assistant @
Mandy Au Education
- California State Polytechnic University-Pomona 2009 - 2010
Mandy Au Skills
- Team Building
- Self Management
- Strategic Planning
- Business Analysis
- Public Speaking
- Timely Decision Making
- Self Driven
- Research
- Microsoft Word
- Branch Banking
- Communication Skills
- Retail Banking
- Business Intelligence
- Anti Money Laundering
- Foreign Languages
- Federal Regulations
- Team Leadership
- Production Efficiency
- Microsoft Excel
- Bank Secrecy Act
- Highly detail oriented
- Risk Management
Mandy Au Summary
- Mandy Au, based in Baldwin Park, CA, US, is currently a Senior Financial Crimes Investigator- Officer at City National Bank. Mandy Au brings experience from previous roles at City National Bank, HSBC and East West Bank. Mandy Au holds a 2009 - 2010 California State Polytechnic University-Pomona. With a robust skill set that includes Team Building, Self Management, Strategic Planning, Business Analysis, Public Speaking and more. Mandy Au has 1 emails on RocketReach.
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