Joy L.

Key Skills

Software

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Top Subject Matter

Legal Services & Contract Review

Regulatory Compliance & Risk Analysis

Legal Research & Document Analysis

Top Data Types

Text

Image

Video

Top Task Types

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Freelancer Overview

Over 7 years of working experience in Financial crime prevention, specializing in KYC, AML, CTF, Customer Due Diligence, and Screening (Sanctions, PEP, and Adverse Media). Proven track record in Big Tech and FinTech environments, with strong analytical, investigative, and mentorship skills. Highly skilled in conducting complex investigations, quality control, and risk analysis, with the ability to drive process improvements and enhance regulatory compliance frameworks. Fluent in English and Chinese, enabling effective communication in global business contexts.

Education

Work History