AVP - BSA Supervisor and Manager @ (July 2015 - December 2015)
BSA Supervisor and Manager @ (February 2015 - July 2015)
BSA Analyst @ (April 2012 - February 2015)
Mandy Chow Education
Baruch College
Master of Science (MS) (Taxation)
Baruch College
Bachelor of Business Administration (BBA) (Accounting)
Mandy Chow Skills
Anti Money Laundering
Bank Secrecy Act
Banking
Commercial Banking
Credit
Credit Analysis
Credit Risk
Finance
Financial Analysis
Financial Risk
Loans
Mortgage Lending
Portfolio Management
Retail Banking
Risk Management
Mandy Chow Summary
Mandy Chow, based in New York, NY, US, is currently a Senior Manager - Risk and Compliance at Protiviti. Mandy Chow brings experience from previous roles at Protiviti and First American International Bank. Mandy Chow holds a Master of Science (MS) in Taxation @ Baruch College. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Commercial Banking, Credit and more. Mandy Chow has 2 emails and 1 mobile phone numbers on RocketReach.
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