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Cindy Diaz

Assistant Physical Security Officer @Cathay Bank

Whittier, CA, US
EMAILS
c••••••••@cathaybank.com
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2013 — Present

Assistant Physical Security Officer @Cathay Bank

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 ActAnti Money LaunderingFinancial ServicesInternal ControlsManagementBank Secrecy ActSecurityBankingRisk ManagementTime ManagementAmlKycFinancial RiskRisk AssessmentFinancial AnalysisCreditRetail BankingFraud InvestigationsFraud DetectionVendor ManagementDue DiligenceOfacInternal AuditTrainingFraud

ABOUT CINDY DIAZ

Strategic leader with extensive expertise in processing planning, operations, fraud & …

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