Mr. Lu Zheng, works as the director of Legal & Compliance Department in National Internet Finance Association of China since September 2018, his work mainly focuses on setting up the rules and regulations for internet finance industry, building up Anti-Money Laundering self-discipline mechanism, industry compliance and self-discipline management and other related works.
Mr. Lu has over 14 years of experiences in Anti-Money Laundering legislation, policymaking and regulatory practice. He used to serve as the Director of the Anti-Money Laundering Bureau of the People's Bank of China. Mr. Lu participated in drafting the Anti-Money Laundering Law and relevant regulations, establishing of the Anti-Money Laundering on-site inspection procedures and risk assessment method, organizing the on-site inspection of various large financial institutions, and developing the FATF international standards. Mr. Lu also used to be the Chief Compliance Officer of Circle China, engaged in innovation implementation and compliance management in related to block chain and FinTech.