Mandy Chow, Cams, Csm
About Mandy Chow, Cams, Csm
Mandy Chow is a Senior Manager in Risk & Compliance at Protiviti with extensive experience in BSA/AML/OFAC compliance.
Current Position at Protiviti
Mandy Chow holds the role of Senior Manager, Risk & Compliance at Protiviti as of 2022. In this capacity, she oversees compliance and risk management initiatives, ensuring adherence to regulatory standards and minimizing operational risks for the organization.
Previous Roles at Protiviti
Prior to her current role, Mandy Chow was the Manager of Risk & Compliance at Protiviti in 2021 for 11 months. She had also served as Senior Consultant from 2018 to 2020, a period during which she worked on various compliance projects and risk assessment strategies.
Experience at First American International Bank
Mandy Chow has held multiple positions at First American International Bank. She was a Fraud Officer in 2018 for 9 months, AVP - Assistant BSA Officer from 2016 to 2017 for 1 year, and AVP - BSA Supervisor & Manager in 2015 for 5 months. In these roles, she specialized in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance.
Educational Background
Mandy Chow earned both her Master of Science (MS) in Taxation and her Bachelor of Business Administration (BBA) in Accounting from Baruch College. These academic qualifications have equipped her with the knowledge and skills necessary for her roles in risk and compliance management.
Professional Certifications
Mandy Chow holds key professional certifications, including the Certified Anti-Money Laundering Specialist (CAMS) and the Certified ScrumMaster (CSM). These certifications underscore her expertise and commitment to maintaining high standards in compliance and project management.