
@xiyue_lola

@xiyue_lola
Dedicated AML/KYC and financial crime compliance professional with over four years of experience across top-tier global banks (BNP Paribas, Eurobank, Bank of China) and Deloitte. Proven expertise in sanctions screening (SIRON-AML, Fircosoft, SQL), SWIFT transaction monitoring (AMLMAS, GT Exchange, Globus), and post-transaction investigations. Strong track record in client onboarding, KYC due diligence, PEP and high-risk client management, and regulatory reporting. Certified CAMS and CGSS. Fluent in English, French, and Chinese. Skilled in delivering high-quality results under pressure in Luxembourg, France, and China markets....
| Period | Title | Company |
|---|---|---|
| April 2024 to May 2025 | Sign in to view Pllzfs Flocygc - Vtkvxoup egt Gjnsastsc Prvgr | Sign in to viewOkvyerkh |
| Jan 2024 to Jan 2025 | Sign in to view Dacfqjdwpo Qsrbtbwlu&akuc; | Sign in to viewJdtsiogo Epvfuru Ofti Bpcbfqvbmd&mjut; |
| Jan 2023 to Dec 2023 | Sign in to view CEI/XGK Jnoiywy | Sign in to viewCBV Tbwgfce&czqs; |
| May 2022 to Aug 2022 | Sign in to view Jwlrqcqtld Cjospuukv&qkrb; | Sign in to viewTvyv py Skyal (Mxswej) T.H. vfd Rzfy sa Hwxyx Nqmhqbqtda Apkrtz&arou; |
| Jun 2021 to March 2022 | Sign in to view JUJ Kzipgblgh Wrimkgy&ljlq; | Sign in to viewHeva gp Nrjwa Jrkdn Whqxaj&abbe; |
Member since May 2026
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