Lucy Lin Email & Phone Number

Director, Enterprise AML Information Stewardship and Governance @ USAA

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Lucy Lin Location

Charlotte, NC, US

Lucy Lin Work

Director, Enterprise AML Information Stewardship and Governance @ (March 2022 - Present)
Director, Enterprise AML Operational Controls Validation @ (March 2022 - October 2023)
Director, Enterprise Compliance Officer, Compliance Analytics CoE @ (February 2022 - March 2022)
Manager, Enterprise Compliance Officer, Compliance Analytics CoE @ (December 2020 - February 2022)
Manager, Enterprise Compliance Officer, AML Operations @ (September 2018 - December 2020)
Lead Data Steward, Enterprise Financial Crime CoE @ (September 2015 - September 2018)
VP, Analytics Manager 3 - Counterparty Credit Risk @ (October 2014 - September 2015)
VP, Sr. Global Financial Crimes Compliance Manager @ (February 2011 - October 2014)
Enterprise Data Warehouse Team Manager @ (June 2008 - March 2011)
EDW Data Modeler @ (June 2006 - June 2008)
PBM Data Warehouse ETL Team Lead @ (January 2001 - June 2006)

Lucy Lin Education

Northern Illinois University
M.A.
1995-1997
Xiamen University
Bachelor of Arts (B.A.)
1988-1992

Lucy Lin Skills

Ab Initio
Analytics
Anti-Money Laundering
Auditing
BCBS 239
BSA/AML & Sanctions
Big Data
Business Analysis
Business Analytics
Business Intelligence
Business Intelligence Tools
Compliance Management
Data Analytics
Data Architecture
Data Governance
Data Integration
Data Management
Data Modeling
Data Strategies
Data Warehousing
Data Wrangling
Databases
Datastage
ETL
Internal Controls
Issue Management
Leadership
Management
Oracle
Problem Solving
Process Improvement
Project Management
Project Planning
Regulatory Reporting
Reporting
Risk Analytics
SAS
SDLC
SQL
SQL Tuning
Solution Architecture
Strategy
Tableau
Teradata
Architectures
Enterprise Architecture
Performance Tuning
Process Control
Process Management
Architecture
Requirements Analysis
Accounting
Reporting Requirements
Business Requirements
Bank Statements
Unix
Budgets
EJB
User Groups
Csf
Quality Delivery
ITIL
Working Experience
COBOL
Patient
Estate Law
Efficient
Treatment
Reports
Pharmacy
Data Analysis
EDW
Interfaces
Monitors
340b
Data Quality
User Interface
Logic Programming
Dash
Phase 1
Oracle SQL Developer
Project Plans
International Finance
Sizes
Shares
Rolling
VSAM
Lifetime Value
User Training
Financial Transactions
Team Building
Perspective
Metadata
Healthcare Information Technology
Business Object
Testing
Solution
Change Data Capture
IC
Metadata Management
Systems Design
Subject Area
Software Development
Data Services
Delivery
Claim
FEED
Documentation
Estimate
Model Design
User Requirements
Query Writing
Database Design
Enterprise Software
Risk Management
Image Capture
Pharmaceutical Care
Context
Legal
Cost
IT Management
Catalogs
Re Engineering
Customer Service
Auto
User Experience
Reviews
Project Cost
Software Development Life Cycle Sdlc
Annual Reviews
System
Security
Adoption
Test Planning
Unit Testing
Repository
Batch Processing
Integration
Design
Hiring
Brio Query
Scrum
Formulary
Cdi
Mainframe
ColdFusion
Customer Analysis
JCL
System Performance
Retail
Business Knowledge
Nursing
Oracle Reports
Microsoft Excel
Master Data Management
Automation
Vendors
System Testing
Subject Areas
Mentoring
Forms
One Source
Trading
Production Development
Project
History
Java
Load Etl
Eligibility
Perl
Responsibility
Strategic Sourcing
E Com
Enterprise Data
Intranet
LIN
Decision Support
Design Review
Location
PL/SQL
Medical History
Tables
Economics
Erwin
Customer Data Integration
Adobe Contribute
Cell
Retro
Accountability
Merchandise
Overseeing
Advertising
Data Availability
Microsoft Project
Code
Truth
Test Cases
Visual Basic
Prescription
Consulting
Platforms
Modeler
Integration Testing
Pharmacy Benefit Management
Rules
Can Help
Source
On Shore
Detailed Design
Concepts
Transform
Applications
On Line
Eme
IBM iSeries
Ovation
Extract
IIS
Strategic Planning
GoldenGate
Disease
Phase 2
Credit
Analysis
Adjudication
Software Development Life Cycle

Lucy Lin Summary

Lucy Lin, based in Charlotte, NC, US, is currently a Director, Enterprise AML Information Stewardship and Governance at USAA. Lucy Lin brings experience from previous roles at USAA and TIAA. Lucy Lin holds a 1995 - 1997 M.A. @ Northern Illinois University. With a robust skill set that includes Ab Initio, Analytics, Anti-Money Laundering, Auditing, BCBS 239 and more. Lucy Lin has 2 emails and 4 mobile phone numbers on RocketReach.