Lu L (Joyce)
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Lu L (Joyce) Email & Phone Number

AML Investigator at Starling Bank at Starling Bank
Location: Cardiff, Wales, United Kingdom 5 work roles 3 schools
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Current company
Starling Bank
Role
AML Investigator at Starling Bank
Location
Cardiff, Wales, United Kingdom
Company size
731 employees

Who is Lu L (Joyce)? Overview

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Quick answer

Lu L (Joyce) is listed as AML Investigator at Starling Bank at Starling Bank, a company with 731 employees, based in Cardiff, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Lu L (Joyce).

Lu L (Joyce) previously worked as Anti-Money Laundering Investigator at Starling Bank and Senior Associate - Corporate Intelligence at Deloitte LLP at Deloitte Uk. Lu L (Joyce) holds Master’S Degree, Management (International Business）, Merit from The University Of Sheffield.

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Starling Bank

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Profile bio

About Lu L (Joyce)

A hard-working and enthusiastic individual with a rigorous work attitude. Being multilingual and with the experience of studying and working between China and the UK, I have a wealth of experience in multicultural environments that have honed my communication skills.Since joining Deloitte UK for over three years, I've been involved in various projects include integrity due diligence, asset tracing, sanction-related projects for clients across different industries. I have work experience in education and tobacco industries after having received a Master’s Degree in Management.

Listed skills include Management, Microsoft Office, Customer Service, Leadership, and 4 others.

Current workplace

Lu L (Joyce)'s current company

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Starling Bank
Starling Bank
AML Investigator at Starling Bank
london, london, united kingdom
Website
starlingbank.com
Employees
731
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5 roles

Lu L (Joyce) work experience

A career timeline built from the work history available for this profile.

Anti-Money Laundering Investigator

Current
Starling Bank

- transaction monitoring, identify and investigate suspicious activity- work closely with internal and external teams to complete investigations

Mar 2021 - Present

Senior Associate - Corporate Intelligence At Deloitte Llp

Deloitte Uk

Cardiff, United Kingdom

- As a Project Manager of an integrity due diligence project for a chemical industry client- Actively involved in high-volume due diligence projects- Worked on in-depth advisory work tailored to meet clients' requirements- Involved in asset tracking/ asset identifying projects- Coach new joiners

Sep 2018 - Nov 2020

Associate - Business Intelligence Services (Bis) At Deloitte Llp

Deloitte Uk

Cardiff, United Kingdom

Highly involved in different projects where I have conducted high-volume and in-depth due diligence work on behalf of clients across various industries. Experienced in conducting research for a range of countries, specializing in conducting due diligence work in both Chinese and English languages in relation to China.Involved in sanction-related projects.

Jun 2017 - Aug 2018

Bilingual Teaching Assistant

Newport City Council

Newport, United Kingdom

Support curriculum, language and learning strategies for identified minority-ethnic pupils at risk of under-achievement.Support the development of a multi cultural ethos in school.Work to overcome potential language barriers between home and the school.Work under the instruction and guidance of teaching and or members of the Service/school leadership.

Sep 2016 - Mar 2017

Regional Sales & Marketing Assistant Manager

China Tobacco Yunnan Industrial Co. Ltd

Liuzhou, China

Experienced managing retail stores, I am highly skilled in greeting customers, planing marketing strategies, setting sales targets as well as analysing sales data.

Feb 2015 - Nov 2015
Team & coworkers

Colleagues at Starling Bank

Other employees you can reach at starlingbank.com. View company contacts for 731 employees →

JL Jimi Lawal Jimi Lawal Colleague at Starling Bank London, England, United Kingdom, United Kingdom View → MD Morgan Dark Morgan Dark Colleague at Starling Bank Bargod, Wales, United Kingdom, United Kingdom View → MR Mark R. Mark R. Colleague at Starling Bank London, England, United Kingdom, United Kingdom View → DB David Barrett David Barrett Colleague at Starling Bank United Kingdom, United Kingdom View → RS Raja Singh Raja Singh Colleague at Starling Bank United Kingdom, United Kingdom View → SJ Samuel Julian Samuel Julian Colleague at Starling Bank United Kingdom, United Kingdom View → IB Ilayda Bezek Ilayda Bezek Colleague at Starling Bank Southampton, England, United Kingdom, United Kingdom View → LA Lauren Astrid Cooper Lauren Astrid Cooper Colleague at Starling Bank United Kingdom, United Kingdom View → NN Nicholas Newnham Nicholas Newnham Colleague at Starling Bank Chatham, England, United Kingdom, United Kingdom View → AR Alex R. Alex R. Colleague at Starling Bank London, England, United Kingdom, United Kingdom View →
3 education records

Lu L (Joyce) education

Master’S Degree, Management (International Business）, Merit

The University Of Sheffield

Activities and Societies: Sheffield sleeping out charity project A History of New Beginnings performance project

Bachelor’S Degree, Social Work

Guangxi University

Activities and Societies: * National research project“China Urban and Rural Families of Social Policy Support System Construction” *.

FAQ

Frequently asked questions about Lu L (Joyce)

Quick answers generated from the profile data available on this page.

What company does Lu L (Joyce) work for?

Lu L (Joyce) works for Starling Bank.

What is Lu L (Joyce)'s role at Starling Bank?

Lu L (Joyce) is listed as AML Investigator at Starling Bank at Starling Bank.

Where is Lu L (Joyce) based?

Lu L (Joyce) is based in Cardiff, Wales, United Kingdom while working with Starling Bank.

What companies has Lu L (Joyce) worked for?

Lu L (Joyce) has worked for Starling Bank, Deloitte Uk, Newport City Council, and China Tobacco Yunnan Industrial Co. Ltd.

Who are Lu L (Joyce)'s colleagues at Starling Bank?

Lu L (Joyce)'s colleagues at Starling Bank include Jimi Lawal, Morgan Dark, Mark R., David Barrett, and Raja Singh.

How can I contact Lu L (Joyce)?

You can use AeroLeads to view verified contact signals for Lu L (Joyce) at Starling Bank, including work email, phone, and LinkedIn data when available.

What schools did Lu L (Joyce) attend?

Lu L (Joyce) holds Master’S Degree, Management (International Business）, Merit from The University Of Sheffield.

What skills is Lu L (Joyce) known for?

Lu L (Joyce) is listed with skills including Management, Microsoft Office, Customer Service, Leadership, Microsoft Excel, Strategic Planning, Research, and Marketing.

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