Lu Bai Email & Phone Number

I. With over 13 years of experience in commercial banking serving corporate, institutional, and financial market clients across Australia, China, and Hong Kong.II. Possess hands-on proficiency and a comprehensive understanding of AML/KYC and Internal Control across diverse bank business lines.III. Demonstrated abilities in cultivating corporate Compliance Culture, initiating Compliance Programs and crafting Compliance Policies aligned with regulatory frameworks.IV. Hold CPA Australia, CAMS, and CGSS certifications with expertise in Financial Management, AML/KYC, and Global Sanctions Compliance. V. Proficient in written and spoken English, Chinese Mandarin and Cantonese, acquired a solid understanding of diverse business perspectives with an Asia-Pacific focus.