LK

Lucy K.

Compliance Testing Lead

Lucy K. currently serves as Compliance Testing Lead at Payoneer and as a Non-Executive Director at Transparency International Ireland. Previously, Lucy held the position of Compliance Investigator at Meta, where responsibilities included leading a sanctions compliance framework and managing daily alerts. Prior experience includes roles as Senior AML Compliance Officer at Citi, Business Manager for Finance and HR at Freshly Chopped, Assistant Vice President in Governance at Barclays, Senior Securities Operations Analyst at Nasdaq, and Banking Payments Investigator at Western Union. Lucy holds a Bachelor of Commerce in Marketing from University College Dublin, a Level 9 Graduate Certificate in Innovation, Entrepreneurship and Enterprise from the same institution, and a Diploma in Applied Jewellery Professional from the Gemological Institute of America.

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