Mandy Yan Email

Vice President, AML and CFT and Sanctions Compliance @ UOB

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Mandy Yan Location

Hong Kong

Mandy Yan Work

2020 - now Vice President, AML and CFT and Sanctions Compliance @ UOB
2017 - 2020 Assistant Vice President, AML and CFT and Sanctions Compliance @ UOB
2015 - 2017 Assistant Vice President, AML Advisory @ CMB Wing Lung Bank Limited

2012 - 2015 AML Specialist @ Licensed Banks

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Mandy Yan Education

The University of Hong Kong
Master of Laws in Compliance and Regulation (Master of Laws in Compliance and Regulation)
Hong Kong Baptist University
Master of Human Resources Management (Master of Human Resources Management)
City University of Hong Kong
Bachelor of Arts (Hons) in English (Bachelor of Arts (Hons) in English)

Mandy Yan Summary

Mandy Yan, based in Hong Kong, is currently a Vice President, AML and CFT and Sanctions Compliance at United Overseas Bank Limited (UOB). Mandy Yan brings experience from previous roles at United Overseas Bank Limited (UOB), CMB Wing Lung Bank Limited and Licensed Banks. Mandy Yan holds a Master of Laws in Compliance and Regulation in Master of Laws in Compliance and Regulation @ The University of Hong Kong. Mandy Yan has 1 emails on RocketReach.

Mandy Yan Emails

Found 1 emails

@uobgroup.com

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