Mandy is an Anti Money-Laundering (AML) and Compliance Consultant who had more than 15 years of experience working with various banks, financial institutes and various monetary authorities (including Hong Kong Monetary Authority (HKMA) and Monetary Authority of Singapore (MAS)).

She started her experience from the ground up; starting from banking operations and later focusing on compliance and license application for various Financial Institute (FIs) and Banks. Within her experience, she has helped many institutes to achieve compliance with the regulatory authorities. Over the stretch of her experience; Mandy had assisted many banks along the way to achieve full compliance, reducing and eliminating audit point. During her tenor, She had also assisted banks and other financial institute for the application of operating license such as Capital Market Service License, Payment Service License, etc in Singapore.

With her experience in banking and finance prior to being in compliance, she understands and knows the balance between operations and compliance to achieve the best standards of compliance for the customer as well as the regulators.

She is also a Certified Money Laundering Specialist from the Association of Certified Money Laundering Specialist. For a list of accreditation on her belt, please click here.

Here are some of the banks that has she has served as follows :

– Citibank N.A
– East West Bank
– E.Sun Commercial Bank
– KEB Hana Bank
– Amber Hill Securities Limited