Mary Ng Email & Phone Number
VP BSA Officer @ Avidbank
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Mary Ng Location
- California, United States
Mary Ng Work
- VP BSA Officer @ (March 2022 - Present)
- VP, Deputy BSA Officer @ (August 2019 - March 2022)
- SVP, Branch Services, BSA Officer @ United American Bank (October 2010 - July 2018)
- VP, Operations Manager, Compliance Officer @ America California Bank (June 2004 - September 2010)
- Compliance Officer @ United Commercial Bank (May 2003 - May 2004)
Mary Ng Education
- San Francisco State University
Bachelor of Science (Business Administration and Management, General)
- City College of San Francisco
Associate's degree (Business Administration, Management and Operations)
Mary Ng Skills
- Fraud Investigations
- Banking
- Bank Secrecy Act
- Legal Compliance
- CRCM
- Anti Money Laundering
- Operations Management
- Risk Management
- U.S. Office of Foreign Assets Control (OFAC)
- Regulatory Compliance
Mary Ng Summary
- Mary Ng, based in California, United States, is currently a VP BSA Officer at Avidbank. Mary Ng brings experience from previous roles at Avidbank, United American Bank, America California Bank and United Commercial Bank. Mary Ng holds a Bachelor of Science in Business Administration and Management, General @ San Francisco State University. With a robust skill set that includes Fraud Investigations, Banking, Bank Secrecy Act, Legal Compliance, CRCM and more. Mary Ng has 1 emails and 1 mobile phone numbers on RocketReach.
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