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 business intelligence and corporate intelligence, with previous roles at Deloitte LLP and experience in education and tobacco industries.
Current Role at Starling Bank
Lu L (Joyce) serves as an Anti-Money Laundering Investigator at Starling Bank, a position she has held since 2021. In this role, she is responsible for identifying and mitigating risks related to money laundering activities. Her expertise contributes to the bank's compliance with regulatory standards and enhances its overall security framework. Joyce's work involves analyzing transactions and conducting investigations to ensure adherence to anti-money laundering policies.
Previous Experience at Deloitte LLP
Joyce worked at Deloitte LLP in various capacities, starting as an Associate in Business Intelligence Services from 2017 to 2018, followed by a role as Senior Associate in Corporate Intelligence from 2018 to 2020. During her tenure, she engaged in projects related to sanctions and integrity due diligence, providing insights and support to clients across multiple industries. Her experience at Deloitte equipped her with skills in asset tracing and compliance.
Educational Background
Joyce holds a Master’s Degree in Management (International Business) from The University of Sheffield, where she studied from 2013 to 2014. Additionally, she earned two Bachelor’s Degrees from Guangxi University: one in Journalism and another in Social Work, both completed from 2009 to 2013. Her educational background provides her with a strong foundation in business management and communication.
Early Career as Bilingual Teaching Assistant
Before her roles in finance and compliance, Joyce worked as a Bilingual Teaching Assistant at Newport City Council for six months in 2016. This position involved supporting students in a multicultural environment, utilizing her multilingual skills to enhance communication and learning experiences.
Multilingual Skills and Cultural Experience
Joyce possesses multilingual skills, which have been instrumental in her professional roles, particularly in multicultural environments. Her ability to communicate in multiple languages has enhanced her effectiveness in various positions, allowing her to engage with diverse teams and clients.