Lily Zhen

Lily Zhen is an accomplished professional in the field of AML Risk Analytics, currently serving as Vice President at State Street Corporation since May 2016. In this role, Lily operationalizes global red flag methodologies, investigates complex securities cases, and develops specialized training programs. Prior experience includes serving as Project Manager at Zhen Analytics LLC, where Lily managed AML systems design, and as Senior Consultant at both Navigant and Deloitte, focusing on model validation, transaction monitoring, and risk assessment frameworks. Lily holds a B.S. in Finance and Accounting from the University of Maryland's Robert H. Smith School of Business.