M

Mandy's
email & phone

Current Position:

Anti-Money Laundering Analyst at PwC Canada

Experience:

20 years

Location:

Canada

How to contact Mandy

email**@pwc.com
phone+1-***-***-1968
LinkedIn
X
Pinterest
Skype
YouTube
Instagram

Work Experience

Anti-Money Laundering Analyst at PwC Canada

May 2025 - Current

Anti-Money Laundering Analyst at BMO

May 2024 - May 2025

Risk Management Administration Manager – AML , Insider risk, Operation Risk at Fubon Bank (Hong Kong)

Jun 2022 - Jul 2023

Wealth Management Manager – Risk Controls, AML Program, Due Diligence, KYC, Insider Risk at Manulife

Jun 2017 - May 2022

Brand Standardization Management Manager at K11 Concepts Limited

Jun 2015 - Jun 2017

Visual Merchandising Manager at DFS Group Limited

Jan 2008 - Jan 2013

Regional Visual Merchandiser, Asia Pacific at CHANEL

Jan 2006 - Jan 2008

Mandy started working in 2006, then the employee has changed 6 companies and 5 jobs. On average, Mandy works for one company for 2 years 5 months.

Education

Master of Business Administration - MBA at Central State University

Bachelor's degree at University of Portsmouth

Diploma at Seneca College

CAMS at ACAMS

Frequently Asked Questions

What is Mandy's minimum period of employment in the companies?

Mandy's minimum period of employment in various companies is 1 year.

What is Mandy's average duration of employment for different companies?

On average, Mandy works for one company for 2 years 8 months

What industries has Mandy worked in?

Mandy works in the Management Consulting. Previously, Mandy worked in the Financial Services, and Banking, and Insurance, and Retail, and Luxury Goods & Jewelry.

What positions has Mandy held before?

Previously, Mandy worked as a Anti-Money Laundering Analyst, and Risk Management Administration Manager – AML , Insider risk, Operation Risk, and Wealth Management Manager – Risk Controls, AML Program, Due Diligence, KYC, Insider Risk, and Brand Standardization Management Manager, and Visual Merchandising Manager.

How do I contact Mandy?

Mandy's email address is **@pwc.com, phone number is +1-***-***-1968. Sign up to get contact details.

Who are Mandy's peers at other companies?

Mandy's peers at other companies are Eliane Ngong and KAREEMAT SALAWU and AARUSHI SHARMA
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Mandy Namesakes

Name
Company
Position
M
401k Administration Operations Supervisor

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