Lucy Lin

Lucy Lin Email and Phone Number

Director, Enterprise AML Information Stewardship and Governance @ USAA
Charlotte, NC, US
Lucy Lin's Location
Charlotte, North Carolina, United States, United States
Lucy Lin's Contact Details
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,

Lucy Lin's Current Company Details
USAA

Usaa

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Director, Enterprise AML Information Stewardship and Governance
Charlotte, NC, US
Website:
usaa.com
Employees:
39829
Lucy Lin Work Experience Details
  • Usaa
    Director, Enterprise Aml Information Stewardship And Governance
    Usaa
    Charlotte, Nc, Us
    View
  • Usaa
    Director, Business Intelligence Analytics, Aml Operational Controls
    Usaa Mar 2022 - Present
    San Antonio, Texas, Us
    View
  • Tiaa
    Director, Enterprise Compliance Officer, Compliance Analytics Coe
    Tiaa Feb 2022 - Mar 2022
    New York, Ny, Us
    Lead enterprise non-financial risk and compliance analytics
    View
  • Tiaa
    Manager, Enterprise Compliance Officer, Compliance Analytics Coe
    Tiaa Dec 2020 - Feb 2022
    New York, Ny, Us
    Drive data automation, process improvements and data visualization to draw business insights into compliance risk management
    View
  • Tiaa
    Manager, Enterprise Compliance Officer, Aml Operations
    Tiaa Sep 2018 - Dec 2020
    New York, Ny, Us
    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
    View
  • Tiaa
    Lead Data Steward, Enterprise Financial Crime Coe
    Tiaa Sep 2015 - Sep 2018
    New York, Ny, Us
    AML data discovery and data quality managment
    View
  • Wells Fargo
    Vp, Analytics Manager 3 - Counterparty Credit Risk
    Wells Fargo Oct 2014 - Sep 2015
    San Francisco, California, Us
    Counterparty Credit Risk Management Data Integrity and Management Manager
    View
  • Bank Of America
    Vp, Sr. Global Financial Crimes Compliance Manager
    Bank Of America Feb 2011 - Oct 2014
    Charlotte, Nc, Us
    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
    View
  • Walgreens
    Enterprise Data Warehouse Team Manager
    Walgreens Jun 2008 - Mar 2011
    Deerfield, Il, Us
    EDW Team Manager building and managing the real-time data sourcing solution with GoldenGate on Teradata platform for EDW pharmacy subject area
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  • Walgreens
    Edw Data Modeler
    Walgreens Jun 2006 - Jun 2008
    Deerfield, Il, Us
    View
  • Walgreens
    Pbm Data Warehouse Etl Team Lead
    Walgreens Jan 2001 - Jun 2006
    Deerfield, Il, Us
    View

Lucy Lin Skills

Data Warehousing Teradata Sdlc Etl Data Modeling Oracle Data Architecture Architectures Databases Solution Architecture Data Integration Datastage Enterprise Architecture Business Intelligence Project Management Data Management Data Governance Performance Tuning Process Control Process Management Business Analysis Ab Initio Sas Sql Tuning Sql Architecture Analytics Requirements Analysis Management Strategy Software Development Life Cycle

Lucy Lin Education Details

  • Northern Illinois University
    Northern Illinois University
    Economics
  • Xiamen University
    Xiamen University
    International Finance

Frequently Asked Questions about Lucy Lin

What company does Lucy Lin work for?

Lucy Lin works for Usaa

What is Lucy Lin's role at the current company?

Lucy Lin's current role is Director, Enterprise AML Information Stewardship and Governance.

What is Lucy Lin's email address?

Lucy Lin's email address is lu****@****ail.com

What schools did Lucy Lin attend?

Lucy Lin attended Northern Illinois University, Xiamen University.

What skills is Lucy Lin known for?

Lucy Lin has skills like Data Warehousing, Teradata, Sdlc, Etl, Data Modeling, Oracle, Data Architecture, Architectures, Databases, Solution Architecture, Data Integration, Datastage.

Who are Lucy Lin's colleagues?

Lucy Lin's colleagues are Mayla Granado, John Krawiecki, Jonathon Simon, Nolting Nolting, Erika Hsie, Dongjun Lee, Pallavi Guruju.

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