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.

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Los Angeles, United States

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Cathay Bank

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Cathay Bank is the first commercial bank in Southern California founded by Chinese Americans. They help clients establish roots and support businesses through lending and other financial services that have been sustainable for generations.


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1,001-5,000

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