DW

D W.

Senior AML Investigator at Cathay Bank

D W. is a seasoned banking professional with extensive experience in operations, customer service, and compliance within the financial services sector. Currently serving as a Senior AML Investigator at Cathay Bank since December 2021, D W. has previously held various positions, including Assistant Operations Administrative Officer and Business Development Officer at First Commercial Bank USA, and Assistant Branch Manager at East West Bank. D W.'s career spans multiple institutions, including roles at Torrey Pines Bank, Mizuho Corporate Bank of California, California Bank & Trust, and Washington Mutual, showcasing a strong focus on branch operations, risk management, customer servicing, and regulatory compliance throughout an extensive timeline in the banking industry.

Links

Previous companies

California Bank & Trust logo
East West Bank logo

Org chart

Sign up to view 0 direct reports

Get started