Lucia H. is a seasoned financial professional with extensive experience in financial crimes, compliance, and analysis. Currently serving as a Senior Financial Crimes Specialist at Neo Financial since October 2021, Lucia has a strong background in anti-money laundering and bilingual customer service. Previous roles include Analyst positions at CNOOC Petroleum North America and Nexen Energy ULC, where Lucia executed over 14 Above Ground Reviews assessing risks for oil and gas opportunities in various countries. Past experience also includes a role as Finance & Legal Coordinator at Media Publications SA in Paris, contributing to compliance during corporate restructuring, and a foundational position as a Law Clerk at sogeprom sa, where administrative and legal matters were managed. Educational qualifications include a degree in Business Administration with a focus on International Business, Trade, and Tax Law from Institut Auguste Renoir in Paris.
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