Linda F. Shan

Linda F. Shan, CAMS, currently serves as a Senior AML Investigator in the Financial Crimes Investigation Unit at Cathay Bank, a position held since September 2021. Prior to this role, Linda was an Associate National Bank Examiner at the Office of the Comptroller of the Currency from June 2012 to April 2019. Earlier experience includes a position as a Credit Analyst at First Commercial Bank (USA) from July 2007 to June 2012 and as a Sales and Service Specialist at Bank of America from January 2002 to July 2007. Linda F. Shan earned a degree from the University of California, Riverside, from 2002 to 2006.