Mengxi Cao

Mengxi Cao is a skilled individual with expertise in Tableau, Python, SQL, Excel, and various policies and procedures related to data management, risk reporting, and compliance.

With a background in Industrial and Organizational Psychology and Management Information Systems, Mengxi has a solid educational foundation to support her professional roles.

She has held notable positions in well-known organizations such as MUFG, Deutsche Bank, HSBC, Bank of America, and Scotiabank, showcasing her diverse experience in risk reporting, business analysis, anti-financial crimes, data governance, and AML compliance.

Mengxi Cao's Tableau projects can be viewed on her Tableau Public profile, highlighting her data visualization skills and projects she has worked on.

Her familiarity with key policies and regulations such as BCBS 239, Bank Secrecy Act, USA PATRIOT Act, and experience with delivering on requirements from regulatory bodies like NYFRB and OCC demonstrate her in-depth knowledge of compliance standards.

Her technical proficiency in tools like Tableau for creating dashboards and actions, automation using Python for tasks like email distribution, and managing large groups efficiently, along with her proficiency in SQL and Excel, make her a well-rounded professional in the data analytics and compliance domains.