AeroLeads people directory · profile
Lucy Lin Email & Phone Number
Director, Enterprise AML Information Stewardship and Governance
at
USAA
1 work email found
@wellsfargo.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Director, Enterprise AML Information Stewardship and Governance
Location
Charlotte, North Carolina, United States
Company size
Who is Lucy Lin? Overview
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Quick answer
Lucy Lin is listed as Director, Enterprise AML Information Stewardship and Governance at USAA, a with 39829 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Lucy Lin.
Lucy Lin previously worked as Director, Business Intelligence Analytics, AML Operational Controls at Usaa and Director, Enterprise Compliance Officer, Compliance Analytics CoE at Tiaa. Lucy Lin holds M.A., Economics from Northern Illinois University.
Company email context
Email format at USAA
This section adds company-level context without repeating Lucy Lin's masked contact details.
{first}.{last}@wellsfargo.com
86% confidence
AeroLeads found 1 current-domain work email signal for Lucy Lin. Compare company email patterns before reaching out.
Profile bio
About Lucy Lin
Critical thinker and problem solver with over 20 years of experience in AML compliance, Counterparty Credit Risk Management and IT technology, with both big-picture strategic views and attention to details and high accuracy; demonstrated success in project management, analytics and reporting, data management and governance, model tuning and validation Specialties:BSA/AML Compliance, Counterparty Credit Risk Management, BCBS239 Compliance, Data Strategy, Data Analytics, Data Management and Governance, Data Modeling, Business Intelligence, Risk Data Integrity Management, Project Management, Teradata, Oracle, Hadoop, SQL, Python, Tableau, Ab Initio, GoldenGate, Unix, Perl, SAS EnterpriseGuide,
Listed skills include Data Warehousing, Teradata, Sdlc, Etl, and 27 others.
Current workplace
Lucy Lin's current company
Company context helps verify the profile and gives searchers a useful next step.
Usaa
11 roles
Lucy Lin work experience
A career timeline built from the work history available for this profile.
Director, Business Intelligence Analytics, Aml Operational Controls
Current
Mar 2022 - Present
Director, Enterprise Compliance Officer, Compliance Analytics Coe
Lead enterprise non-financial risk and compliance analytics
Feb 2022 - Mar 2022
Manager, Enterprise Compliance Officer, Compliance Analytics Coe
Drive data automation, process improvements and data visualization to draw business insights into compliance risk management
Dec 2020 - Feb 2022
Manager, Enterprise Compliance Officer, Aml Operations
Tuning and optimization of AML suspicious activity monitoring (SAM) and Customer Risk Scoring (CDD) in Actimize, improve coverage and false positive alerts through data analysis, sourcing improvement and statistical threshold analysis
Sep 2018 - Dec 2020
Lead Data Steward, Enterprise Financial Crime Coe
AML data discovery and data quality managment
Sep 2015 - Sep 2018
Vp, Analytics Manager 3 - Counterparty Credit Risk
Counterparty Credit Risk Management Data Integrity and Management Manager
Oct 2014 - Sep 2015
Vp, Sr. Global Financial Crimes Compliance Manager
Data Manager and Solution Owner for Global Financial Crimes Compliance (GFCC) FIU AML monitoring data solutions - FIU Data Mart, Customer Profile, Transaction BaseView, Dedicated AML Teradata PlatformGFCC Data Management Council Chair / data governance lead
Feb 2011 - Oct 2014
Enterprise Data Warehouse Team Manager
EDW Team Manager building and managing the real-time data sourcing solution with GoldenGate on Teradata platform for EDW pharmacy subject area
Jun 2008 - Mar 2011
Edw Data Modeler
Jun 2006 - Jun 2008
Pbm Data Warehouse Etl Team Lead
Jan 2001 - Jun 2006
Team & coworkers
Colleagues at USAA
Other employees you can reach at usaa.com. View company contacts for 39829 employees →
ML
Max Leviton
Colleague at UsaaApollo Beach, Florida, United States
View →
SW
Steve Woodard
Colleague at UsaaPhoenix, Arizona, United States
View →
AS
Anjani S
Colleague at UsaaNaperville, Illinois, United States
View →
BM
Beverly Metzger
Colleague at UsaaSan Antonio, Texas, United States
View →
MM
Michelle Martinez
Colleague at UsaaGreater Phoenix Area, United States
View →
TJ
Tiffany Justus
Colleague at UsaaGreater Sacramento, United States
View →
JR
Joyjit Roy
Colleague at UsaaAustin, Texas, United States
View →
JS
Jeff Shewan
Colleague at UsaaChandler, Arizona, United States
View →
MA
Matt Akin
Colleague at UsaaSan Antonio, Texas, United States
View →
SF
Shannon Foster
Colleague at UsaaColorado Springs, Colorado, United States
View →
Max Leviton
Colleague at UsaaApollo Beach, Florida, United States
View →
SW
Steve Woodard
Colleague at UsaaPhoenix, Arizona, United States
View →
AS
Anjani S
Colleague at UsaaNaperville, Illinois, United States
View →
BM
Beverly Metzger
Colleague at UsaaSan Antonio, Texas, United States
View →
MM
Michelle Martinez
Colleague at UsaaGreater Phoenix Area, United States
View →
TJ
Tiffany Justus
Colleague at UsaaGreater Sacramento, United States
View →
JR
Joyjit Roy
Colleague at UsaaAustin, Texas, United States
View →
JS
Jeff Shewan
Colleague at UsaaChandler, Arizona, United States
View →
MA
Matt Akin
Colleague at UsaaSan Antonio, Texas, United States
View →
SF
Shannon Foster
Colleague at UsaaColorado Springs, Colorado, United States
View →
2 education records
Lucy Lin education
M.A., Economics
Northern Illinois University
Bachelor Of Arts (B.A.), International Finance
Xiamen University
FAQ
Frequently asked questions about Lucy Lin
Quick answers generated from the profile data available on this page.
What company does Lucy Lin work for?
Lucy Lin works for USAA.
What is Lucy Lin's role at USAA?
Lucy Lin is listed as Director, Enterprise AML Information Stewardship and Governance at USAA.
What is Lucy Lin's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Lucy Lin at USAA.
Where is Lucy Lin based?
Lucy Lin is based in Charlotte, North Carolina, United States while working with USAA.
What companies has Lucy Lin worked for?
Lucy Lin has worked for Usaa, Tiaa, Wells Fargo, Bank Of America, and Walgreens.
Who are Lucy Lin's colleagues at USAA?
Lucy Lin's colleagues at USAA include Max Leviton, Steve Woodard, Anjani S, Beverly Metzger, and Michelle Martinez.
How can I contact Lucy Lin?
You can use AeroLeads to view verified contact signals for Lucy Lin at USAA, including work email, phone, and LinkedIn data when available.
What schools did Lucy Lin attend?
Lucy Lin holds M.A., Economics from Northern Illinois University.
What skills is Lucy Lin known for?
Lucy Lin is listed with skills including Data Warehousing, Teradata, Sdlc, Etl, Data Modeling, Oracle, Data Architecture, and Architectures.
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