Shiruka

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Shiruka

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  • Our Team
  • Services
    • Compliance Training
    • Compliance Resourcing
    • Regulatory Interactions
    • Regulatory Remediation
    • Compliance Consulting
    • AML & KYC Services
  • Contact Us
  • More
    • Home
    • Our Team
    • Services
      • Compliance Training
      • Compliance Resourcing
      • Regulatory Interactions
      • Regulatory Remediation
      • Compliance Consulting
      • AML & KYC Services
    • Contact Us
  • Home
  • Our Team
  • Services
    • Compliance Training
    • Compliance Resourcing
    • Regulatory Interactions
    • Regulatory Remediation
    • Compliance Consulting
    • AML & KYC Services
  • Contact Us

Lulu Lee

Lulu has 20 years of experience in the banking and finance industry, specializing in Financial Crime, AML, and Regulatory Compliance.


Her career trajectory includes influential roles across major financial hubs (Hong Kong and Singapore) at global institutions such as Barclays, NatWest Markets, and CLSA. She has held critical leadership positions, including Money Laundering Reporting Officer (MLRO) roles for the past decade, establishing robust Financial Crime compliance capabilities within international banking environments.


Lulu’s expertise is focused on end-to-end compliance management: from designing and implementing robust AML frameworks, policies, and internal controls, to directly managing interactions with regulators and leading complex AML remediation efforts. Crucially, she also guides clients on the strategic adoption of AI-powered solutions to enhance their AML/CFT and  CDD capabilities, from data readiness through successful deployment.

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