Lu L (Joyce)
About Lu L (Joyce)
Lu L (Joyce) is an Anti Money Laundering Investigator at Starling Bank, where she has worked since 2021. She has a diverse background in corporate intelligence, education, and business intelligence, with degrees in Journalism and Management.
Work at Starling Bank
Currently, Lu L (Joyce) serves as an Anti-Money Laundering Investigator at Starling Bank. She has held this position since 2021, contributing to the bank's efforts in preventing financial crime. Her role involves analyzing transactions and identifying suspicious activities to ensure compliance with regulatory requirements. Joyce's experience in this area enhances the bank's ability to maintain a secure financial environment.
Previous Experience at Deloitte LLP
Joyce worked at Deloitte LLP in various capacities from 2017 to 2020. Initially, she served as an Associate in Business Intelligence Services for one year, followed by a two-year tenure as a Senior Associate in Corporate Intelligence. During her time at Deloitte, she worked on projects related to integrity due diligence and asset tracing, gaining valuable experience in corporate investigations and risk assessment.
Education and Expertise
Joyce holds a Bachelor’s Degree in Journalism from Guangxi University, where she studied from 2009 to 2013. She also earned a Master’s Degree in Management (International Business) from The University of Sheffield, completing her studies in 2014. Additionally, Joyce obtained a Bachelor’s Degree in Social Work from Guangxi University. Her educational background equips her with a diverse skill set applicable to her current role in anti-money laundering.
Background in Education and Multicultural Environments
Before her current role, Joyce worked as a Bilingual Teaching Assistant at Newport City Council for six months in 2016. This experience provided her with insights into the education sector and enhanced her communication skills. Joyce possesses multilingual capabilities and has experience working in multicultural environments, which supports her effectiveness in diverse professional settings.
Industry Experience
Joyce has work experience in both the education and tobacco industries. Her diverse professional background includes involvement in sanction-related projects for clients across various sectors. This broad exposure allows her to understand different industry dynamics and apply her skills effectively in her current role in anti-money laundering.