Amy Yuen

Amy Yuen is a seasoned professional with extensive experience in compliance and transaction monitoring within the banking sector. Currently serving as Vice President and Transaction Monitoring / OFAC Officer at Lloyds Banking Group since January 2013, Amy has effectively contributed to the organization's compliance efforts. Prior roles include Banking Officer for BSA/AML Compliance at Bank of Tokyo-Mitsubishi UFJ from March 2010 to December 2012 and OFAC Officer / Assistant Treasurer at DnB NOR from March 2001 to August 2008. Amy holds a Bachelor of Science degree in Management and Marketing from NYU Stern School of Business.