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Shannon Lu Email & Phone Number

Enterprise Data @ USAA | AML Data Governance | Regulatory Compliance | Risk Analytics | Machine Learning at USAA
Location: St Petersburg, Florida, United States 15 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Role
Enterprise Data @ USAA | AML Data Governance | Regulatory Compliance | Risk Analytics | Machine Learning
Location
St Petersburg, Florida, United States

Who is Shannon Lu? Overview

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Shannon Lu is listed as Enterprise Data @ USAA | AML Data Governance | Regulatory Compliance | Risk Analytics | Machine Learning at USAA, based in St Petersburg, Florida, United States. AeroLeads shows a matched LinkedIn profile for Shannon Lu.

Shannon Lu previously worked as Senior Manager, Business Intelligence Analytics - AML at Usaa and Payments Compliance Data Lead at Robinhood. Shannon Lu holds Master Of Science (Ms), Statistics, Data Mining Track from University Of Central Florida.

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USAA

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Profile bio

About Shannon Lu

Results-driven Compliance and Data Analytics leader with over 5+ years of experience in the rapidly changing FinTech industry. Expertise in AML Transaction Monitoring Automation, Consumer Insights, System Integration, and Decision Modeling. Strong background in business strategy planning and data visualization, with over 8 years of experience leading data teams. Skilled in translating data into actionable insights to drive compliance, financial crime prevention, and business growth. Specialties: Bank Secrecy Act/Anti-Money Laundering (BSA/AML)• Know Your Customer (KYC)• Customer Identification Program (CIP)• Customer Due Diligence (CDD)• Enhanced Due Diligence (EDD)• Customer Risk Rating (CRR)• Risk Assessment• Suspicious Activity Report (SAR) Investigations• OFAC regulations• Proficient in Looker, Metabase, LexisNexis Bridger Insight, AWS, Databricks, Snowflakes, Zendesk, Salesforce, Actimize, Github, Global Relay, C++, R, SAS, JMP, MSSQL, Toad, Python, Excel VBA, MATLAB, Business Objects, Teradata, Adaptive, Spreadsheet server, Dynamic AX, Blackline, Power BI and Tableau.

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USAA
Usaa
Enterprise Data @ USAA | AML Data Governance | Regulatory Compliance | Risk Analytics | Machine Learning
AeroLeads page
15 roles

Shannon Lu work experience

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

Senior Manager, Business Intelligence Analytics - Aml

Current

San Antonio, Texas, Us

Nov 2024 - Present

Payments Compliance Data Lead

Menlo Park, California, Us

Designed and implemented the foundational framework and algorithms for AML transaction monitoring rules during the pre-launch phase of the Robinhood Credit Card, ensuring robust compliance and risk management.

Sep 2022 - Nov 2024

Payments Analytics Program Manager

Menlo Park, California, Us

Supported all the product features of Debit Card Launch and MSB Regulatory Compliance Program & State Exams.

Feb 2021 - Sep 2022

Aml Model Validation Associate

Menlo Park, California, Us

Mar 2020 - Feb 2021

Aml Analyst

Menlo Park, California, Us

Sep 2019 - Feb 2020

Financial Analyst Ii

Orlando, Florida, Us

Developed and Maintained 9 monthly financial reports across 3 other teams to helped business stakeholders and Chief Financial Officer gain more insights regarding live contents performance and feature investments.- Sales Data: projection on current and future sales by various in-house categories: Sale Center, Club, Owner, Developer, and Rental. Created MSSQL logics to reclassify new categories in database.- Created Macro to automate G&A (General and Administrative expenses) report. Helped saving ~ 1 hour on manual data pulling and periodical (MTD, QTD, YTD) report for 13 departments.- Used R to predict resorts cancellation in 2020: Frequency report, data normalization, clean data integration, and Supervised learning (model comparison – Regression and Neural Network).

Jun 2018 - Sep 2019

Business Operations Analyst

Dallas, Tx, Us

• Developed dynamic SQL coding for streamlining of processing, including 12 KPIs to score and access Vendor’s performance. • Automated weekly Tableau Open Invoice Report.• Assisted finance and accounting team process for Budgets, Monthly Forecasting, Accrual using Excel VBA, Adaptive Planning and SharePoint.• Actively host 4 weekly business-related meetings and follow up on discussion items related to department/individual responsibility; represent department on corporate and/or cross-functional projects.

Dec 2017 - May 2018

Revenue Management And Analytics Professional Intern

Lake Buena Vista, Florida, Us

- Optimized and maintained SQL query for 35 resorts’ occupancy, overbooking, yield management, rate and revenue reports across Walt Disney World.- Managed to solve technical problems and provided analytical support for internal users and production process by using SQL, SAS, Toad, Teradata, Github and R studio proficiently.- Presented the results and graphs in Tableau for supporting the other team’s work.

Jan 2017 - Dec 2017

Data Analyst

Altamonte Springs, Florida, Us

Published a medical article "Malfunction and Equipment Utilization Problem Study".- Pull the related dataset from National Medical System.- Generate different data visualizations based on the doctor's requirements using SAS Base.- Finalize a research report included the whole process: data preparation, data exploration, data analysis, data visualizations.

May 2016 - Dec 2016

Statistical Analyst

Altamonte Springs, Florida, Us

- Prospective study, Case Controlled study, two-armed/three-armed pilot study on Techniques to detect the bone metastases on Prostate Cancer, Stroke Study, Clinical Trials, Sleep Study, employee study. (Using SAS Base, Excel, and Stata)- Attend weekly Clinical Trials Meeting and Medical Research Studies.

May 2016 - Dec 2016

Data Analyst

Orlando, Fl, Us

- Data extraction: Create 5 useful data tables which include different conditions of surrogates. - Data visualization: Conduct 3 main research analysis. Use Matlab and JMP to run ANOVA models and find the correlation between valid interaction in RT surrogate and TV surrogate (with/without gesture). - Data interpretation: Write a detailed report which interpret the relationship between variables. Give my personal suggestion about future analysis or better decision-making.

Jun 2015 - Aug 2015

Math/Stat Tutor

St. Cloud, Mn, Us

• Helped students understand the textbook or other materials.• Provided assistance to students with weak study areas.• Presented the solution step by step in order to make the explanation professional.

Jan 2013 - Dec 2014

Teaching Assistant

St. Cloud, Mn, Us

• Partnered with statistics professor and assisted students by implementing comprehensive courses plans.• Gave a lecture for 50+ college students on behalf of professor.• Provided assistance and tutoring during office hours for a section of 50+ students• Managed all records required to document student's attendance and academic progress.• Conducted and scheduled weekly conferences with professor and student evaluating the progress of study.

Sep 2013 - May 2014

Data Analyst - Intern

St. Cloud, Mn, Us

• Sorted and organized criminal activity from St. Cloud Police Department, Stearns County Attorney Office, and Community Corrections Office by using Excel and JMP software in order to be further analyzed.• Discussed the paths inmates take through the judicial system and how the time it takes may vary depending on the crime committed by calculating the median days, graph, chart, and probabilities using JMP and SAS software.• Prepared and created reports to update staff of research through final presentation to Saint Cloud Stearns County Attorney Office.

Sep 2012 - Dec 2014

Loan Analyst

Cn

• Demonstrated communication skills by meeting with 45 customers to review their financial history and filled out and process loan applications. • Ability to communicate loan classifications, loan interest, loan agreement, and loan-deposit ratio with customers resulting in full understanding from clients.• Demonstrated integrity by reporting updated information to the manager in order to have everything accounted for.• Collected and computed the data sources from customers, and recorded all the data to the official website by using Microsoft Word and Excel. • Predicted potential customers in different areas, to get more information from real estate companies. • Built connections and relationships with related 8 companies to further business.

May 2012 - Aug 2012
2 education records

Shannon Lu education

Master Of Science (Ms), Statistics, Data Mining Track

University Of Central Florida

Bs, Statistics With Actuarial Science Emphasis

St. Cloud State University
FAQ

Frequently asked questions about Shannon Lu

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

What company does Shannon Lu work for?

Shannon Lu works for USAA.

What is Shannon Lu's role at USAA?

Shannon Lu is listed as Enterprise Data @ USAA | AML Data Governance | Regulatory Compliance | Risk Analytics | Machine Learning at USAA.

Where is Shannon Lu based?

Shannon Lu is based in St Petersburg, Florida, United States while working with USAA.

What companies has Shannon Lu worked for?

Shannon Lu has worked for Usaa, Robinhood, Holiday Inn Club Vacations, Cbre, and Walt Disney World.

How can I contact Shannon Lu?

You can use AeroLeads to view verified contact signals for Shannon Lu at USAA, including work email, phone, and LinkedIn data when available.

What schools did Shannon Lu attend?

Shannon Lu holds Master Of Science (Ms), Statistics, Data Mining Track from University Of Central Florida.

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