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Sandy Mendez is a seasoned financial professional with extensive experience in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. Currently serving as a Senior BSA Analyst at Farmers & Merchants Bank of Long Beach since March 2023, Sandy's previous roles include AVP, BSA/OFAC Risk Liaison Officer at Bank of Hope and BSA Analyst positions at Commercial Bank of California and East West Bank. Sandy holds a Bachelor of Business Administration in International Business from California State University-Dominguez Hills and two associate degrees from Orange Coast College in Business Administration and Business.