Tammy Wang

Tammy Wang, CAMS, is an experienced banking professional specializing in compliance and due diligence. Currently serving as a BSA Analyst in the EDD Team at Sterling Bank & Trust, FSB since August 2021, Tammy conducts enhanced due diligence on high-risk customers and ensures compliance with sanctions lists. Prior roles include BSA Analyst at CTBC Bank Corp. and BSA Specialist at United Business Bank, with a focus on transaction review and sanctions screening. Tammy's background also includes expertise in credit analysis and portfolio management acquired during tenure at Mega International Commercial Bank and earlier experience in sales and logistics at Ocean Knight Shipping Inc. Tammy holds an MBA in Accounting and Finance from Indiana State University and a Bachelor's degree in Finance from Ming Chuan University.