Cindy Diaz
Banking Operations
- Role
- Assistant Physical Security Officer at Cathay Bank
- Location
- Whittier, CA, US
- LinkedIn followers
- 500 followers
About Cindy Diaz
Strategic leader with extensive expertise in processing planning, operations, fraud & …
Experience
Assistant Physical Security Officer
Dec 2013 — Present · US
Assist in the coordination and administration of the bank-wide physical security policies, standards guidelines; responsible for coordinating the daily physical security operations, work with branches / departments to address physical security related concerns, and assist the Physical Security Officer with special projects.
Skills
- USA Patriot Act
- Anti Money Laundering
- Financial Services
- Internal Controls
- Management
- Bank Secrecy Act
- Security
- Banking
- Risk Management
- Time Management
- Aml
- Kyc
- Financial Risk
- Risk Assessment
- Financial Analysis
- Credit
- Retail Banking
- Fraud Investigations
- Fraud Detection
- Vendor Management
- Due Diligence
- Ofac
- Internal Audit
- Training
- Fraud
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