Aml / Kyc Officer (Sydney Branch Compliance Department)
Current
Feb 2023 - Present
AeroLeads people directory · profile
Lu Bai Email & Phone Number
CPA CAMS CGSS
at
Industrial and Commercial Bank of China
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
CPA CAMS CGSS
Location
Chatswood West, New South Wales, Australia
Company size
Who is Lu Bai? Overview
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Quick answer
Lu Bai is listed as CPA CAMS CGSS at Industrial and Commercial Bank of China, a company with 18435 employees, based in Chatswood West, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Lu Bai.
Lu Bai previously worked as AML / KYC Officer (Sydney Branch Compliance Department) at Industrial And Commercial Bank Of China and Senior Business Manager (Guangdong Provincial Branch Transaction Banking Department) at China Citic Bank. Lu Bai holds Master'S Degree from Monash University.
Company email context
Email format at Industrial and Commercial Bank of China
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Industrial and Commercial Bank of China
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Profile bio
About Lu Bai
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.
Current workplace
Lu Bai's current company
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Industrial And Commercial Bank Of China
11 roles
Lu Bai work experience
A career timeline built from the work history available for this profile.
Senior Business Manager (Guangdong Provincial Branch Transaction Banking Department)
May 2022 - Jan 2023
Deputy Manager (Guangdong Provincial Branch Asset Custody Department)
Jan 2021 - May 2022
Deputy Manager (Guangdong Provincial Branch Automobile Finance Department)
Oct 2019 - Jan 2021
Deputy Manager / President Secretary (Guangdong Provincial Branch General Administration Department)
Jan 2017 - Oct 2019
Business Manager (Hong Kong Branch Investment Banking Department)
Mar 2016 - Jan 2017
Product Manager (Guangdong Provincial Branch International Business Department)
Jun 2012 - Mar 2016
Assistant Accountant
Kesaco Accounting
Mar 2011 - Jun 2012
Consultant
Oct 2010 - Mar 2011
Customer Service Associate
Mar 2010 - Sep 2010
Account Bookkeeper
Mar 2009 - Aug 2009
Team & coworkers
Colleagues at Industrial and Commercial Bank of China
Other employees you can reach at icbc.com.cn. View company contacts for 18435 employees →
SK
Squash King
Colleague at Industrial And Commercial Bank Of China
Cambodia, Cambodia
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XH
Xi He
Colleague at Industrial And Commercial Bank Of China
Greater Chicago Area, United States
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盛
盛利国
Colleague at Industrial And Commercial Bank Of China
Dalian, Liaoning, China, China
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王
王芙蓉
Colleague at Industrial And Commercial Bank Of China
Lanzhou, Gansu, China, China
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AQ
Ace Qin
Colleague at Industrial And Commercial Bank Of China
Beijing, Beijing, China, China
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闫
闫永鑫
Colleague at Industrial And Commercial Bank Of China
Beijing, China, China
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LY
Lin Yang
Colleague at Industrial And Commercial Bank Of China
Tokyo, Tokyo, Japan, Japan
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YC
Yiran Cao
Colleague at Industrial And Commercial Bank Of China
Beijing, Beijing, China, China
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雷
雷健康
Colleague at Industrial And Commercial Bank Of China
Yichang, Hubei, China, China
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卢
卢祥光
Colleague at Industrial And Commercial Bank Of China
Shanghai, China, China
View →
Squash King
Colleague at Industrial And Commercial Bank Of China
Cambodia, Cambodia
View →
XH
Xi He
Colleague at Industrial And Commercial Bank Of China
Greater Chicago Area, United States
View →
盛
盛利国
Colleague at Industrial And Commercial Bank Of China
Dalian, Liaoning, China, China
View →
王
王芙蓉
Colleague at Industrial And Commercial Bank Of China
Lanzhou, Gansu, China, China
View →
AQ
Ace Qin
Colleague at Industrial And Commercial Bank Of China
Beijing, Beijing, China, China
View →
闫
闫永鑫
Colleague at Industrial And Commercial Bank Of China
Beijing, China, China
View →
LY
Lin Yang
Colleague at Industrial And Commercial Bank Of China
Tokyo, Tokyo, Japan, Japan
View →
YC
Yiran Cao
Colleague at Industrial And Commercial Bank Of China
Beijing, Beijing, China, China
View →
雷
雷健康
Colleague at Industrial And Commercial Bank Of China
Yichang, Hubei, China, China
View →
卢
卢祥光
Colleague at Industrial And Commercial Bank Of China
Shanghai, China, China
View →
3 education records
Lu Bai education
Master'S Degree
Bachelor'S Degree
Bachelor'S Degree
FAQ
Frequently asked questions about Lu Bai
Quick answers generated from the profile data available on this page.
What company does Lu Bai work for?
Lu Bai works for Industrial and Commercial Bank of China.
What is Lu Bai's role at Industrial and Commercial Bank of China?
Lu Bai is listed as CPA CAMS CGSS at Industrial and Commercial Bank of China.
Where is Lu Bai based?
Lu Bai is based in Chatswood West, New South Wales, Australia while working with Industrial and Commercial Bank of China.
What companies has Lu Bai worked for?
Lu Bai has worked for Industrial And Commercial Bank Of China, China Citic Bank, Kesaco Accounting, Smart Choice Education, and Commonwealth Bank.
Who are Lu Bai's colleagues at Industrial and Commercial Bank of China?
Lu Bai's colleagues at Industrial and Commercial Bank of China include Squash King, Xi He, 盛利国, 王芙蓉, and Ace Qin.
How can I contact Lu Bai?
You can use AeroLeads to view verified contact signals for Lu Bai at Industrial and Commercial Bank of China, including work email, phone, and LinkedIn data when available.
What schools did Lu Bai attend?
Lu Bai holds Master'S Degree from Monash University.
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