Xueyu Chen

Lead Data Expert Circle | Group FEC Intelligence & Investigations Unit | Financial Crime Compliance at ING

Xueyu (Lukia) Chen is a certified public accountant (CPA), certified fraud examiner (CFE), and certified anti-money laundering specialist (CAMS) with extensive experience in financial crime compliance and data analytics. Currently serving as the Lead Data Expert Circle at ING since March 2021, Xueyu leads initiatives in data strategy design, engineering, and the development of intelligence and investigations products within the Financial Crime Compliance unit. Prior to this role, Xueyu worked at EY in various capacities, including Senior Consultant in Forensic Data Analytics, where key project experiences involved financial audits and fraud risk assessments. Earlier experience includes roles at the Public Company Accounting Oversight Board, the World Trade Centers Association, and as a Supplemental Instruction Leader in financial accounting at Purdue University. Xueyu holds a Master’s Degree in Accounting and a Bachelor’s Degree with majors in Accounting, Finance, and Supply Chain, Information & Analytics from Purdue University.

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Amsterdam, Netherlands

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ING

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The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam.


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10,000+

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