Tammy Lam
AVP, Aml Investigations Manager at Cathay Bank
Based in Los Angeles, United States
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Seniority
Manager
Department
Operations
Location
Los Angeles
Industry
Banking
Company size
1.3K
Contact information
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t•••••••@cathaybank.com
Phone
5 credits+1 ••• •••• ••••
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Background
About Tammy Lam
Experienced Bank Secrecy Act (BSA)/Enhanced Due Diligence (EDD) Manager with 18+ years background in the financial sector mostly focused in compliance, risk management, and anti-money laundering frameworks. Skilled in Microsoft Word, Banking, Management, and Leadership.Knowledge of Banking Software: Bankers Toolbox BSA Manager, SAR+, BAM+), Lexis Nexis Bridger Insight/Worldcheck, FIS ImageCentre, IBS Insight, NICE-ACTIMIZE
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