Mandy Liu

Mandy Liu

• Over 10 years of experience in financial industries with a strong understanding of operational risk, banking services, home... | Morganville, New Jersey, United States

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Work Experience

Standard Chartered Bank

AML Investigator

Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Industrial And Commercial Bank Of China New York

Operational Risk Quality Assurance Officer

Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank

Account Specialist

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc Securities

Corporate Trust Administrator

Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Pnc

Teller Supervisor

Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

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Peer Mentor

Sun Nov 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Pnc

Financial Sales Consultant

Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

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Teller

Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

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