Molly J. Lu is an experienced compliance professional specializing in financial crime risks, including Anti-Money Laundering and Risk Management, with a strong background in the banking industry. Molly worked at BMO Financial Group from 2014 to 2016 as a Senior Analyst in Enterprise Business Control and AML, and subsequently held the position of AVP in AML/CFT Compliance at United Overseas Bank Limited from 2016 to 2019. Currently, Molly serves as the Wholesale Banking Advisory Manager and Head of Financial Crime Compliance at HSBC China, building upon their expertise developed through years of dedicated service. Molly earned a Bachelor's Degree in Public Administration from Shanghai University, attending from 2006 to 2010.
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