Mandy Au Email
Senior Financial Crimes Investigator- Officer @ City National Bank
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Mandy Au Location
- Baldwin Park, CA, US
Mandy Au Work
- Senior Financial Crimes Investigator- Officer @ (September 2023 - Present)
- Officer-Financial Intelligence-AML Analyst @ (June 2017 - Present)
- Wire Specialist @ (January 2015 - May 2017)
- Sr. Customer Service Representative @ (February 2011 - December 2014)
- Customer Service Representative @ (April 2009 - January 2011)
- 4. Customer Relationship Assistant @ (July 2005 - September 2008)
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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