Xue Tong Lew

Xue Tong Lew is a Senior Global AML Investigator at Coda Payments since July 2023, responsible for developing and maintaining an AML transaction monitoring framework. Prior to this role, Xue Tong Lew served as an AML Quality Assurance Lead at Accenture, where responsibilities included developing quality control policies and assurance procedures. Xue Tong Lew also held positions at Accenture as a Regulatory Compliance Senior Analyst, specializing in Enhanced Due Diligence for E-Commerce clients, and as a Regulatory Compliance Analyst focused on transaction monitoring for various regions. Earlier experience at Citi included positions as an AML FIU Senior Analyst and Analyst, conducting investigations and analyzing transaction patterns for private banking clients in Singapore, Hong Kong, China, and Taiwan. Xue Tong Lew holds a Bachelor's degree in Business Studies and Economics from The University of Manchester.