Summary
Luca Lu is a compliance analytics manager at HSBC with 11 years of experience combining big-data engineering, statistical modeling, and finance-focused risk analytics. He has led cross-border data migrations, anti-financial crime monitoring projects and automation initiatives—delivering production-ready transaction surveillance, name screening and MI standardization across cloud platforms. Known for bridging business, product and IT teams, he drives model governance improvements, root-cause investigations and operational controls while reducing manual effort through SQL/Python and RPA. A Case Western Reserve finance master’s graduate, Luca pairs quantitative valuation and forecasting skills with hands-on delivery in regulatory and fintech contexts. He is particularly effective at translating complex model development lifecycles into pragmatic risk-mitigation and sprint plans that accelerate compliance outcomes.
11 years of coding experience
3 years of employment as a software developer
Master's degree, Finance, 3.91, Master's degree, Finance, 3.91 at Case Western Reserve University
Bachelor of Business Administration (BBA), Finance, 3.28, Bachelor of Business Administration (BBA), Finance, 3.28 at BNU-HKBU United International College
Chinese, Chinese, English