Joelle Lu is a seasoned financial crime compliance professional with extensive experience in various roles within reputable institutions. Currently serving as Lead Analyst of Financial Crime Surveillance at UBS since September 2021, Joelle has enhanced team productivity and operational efficiency through coaching and streamlined departmental collaboration. Prior experience includes working as a Transaction Monitoring Executive at Maybank, where Joelle played a crucial role in identifying and addressing potential money laundering risks, and as a Documentation Onboarding Consultant at JPMorgan Chase, overseeing the client onboarding process. Joelle holds a Master of Business Administration from Nanyang Technological University Singapore and is committed to ongoing professional development with diplomas in financial and regulatory compliance from the International Compliance Training Academy, along with pursuing a Certified Anti-Money Laundering Specialist credential from ACAMS.
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