MJ

Matthew J.

Sr. Bsa/aml Investigator at Cathay Bank

Matthew J. currently serves as a Sr. BSA/AML Investigator at Cathay Bank, a position held since September 2020. Prior to this role, Matthew J. worked as a BSA Analyst at Royal Business Bank from July 2018 to September 2020. Matthew J. completed studies at California State University, Los Angeles, between 2013 and 2015.

Location

Los Angeles, United States

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices


Cathay Bank

3 followers

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.


Industries

Employees

1,001-5,000

Links