Alvin Lee Email & Phone Number

Singapore

Singapore

Group Internal Audit - Audit Analytics Senior ManagerData & Analytics Platforms | Automation | Data Operations & Strategy | Data Visualisation | Data ModelingPlatform & Automation LeadLead all data ops engineering, data lake, automation platform and visualisation platform related deliverables and strategy, from data processing and analytics to visualisation and data scienceResponsible for defining with experts in the understanding of the current state and target state data… Show more Group Internal Audit - Audit Analytics Senior ManagerData & Analytics Platforms | Automation | Data Operations & Strategy | Data Visualisation | Data ModelingPlatform & Automation LeadLead all data ops engineering, data lake, automation platform and visualisation platform related deliverables and strategy, from data processing and analytics to visualisation and data scienceResponsible for defining with experts in the understanding of the current state and target state data platform architecture and strategyDevelop, design and communicate best practices and principles to enable consistent delivery and enable alignment with strategic directionCollaborate with audit business analytics teams to understand their data needs and develop solutions accordinglyResponsible for data pipelines requirements and work with technology developers to integrate into our data platform stackDesign and maintain data governance, privacy, and data sovereignty Show less

Singapore

Group Internal Audit - Audit Analytics Senior ManagerData Analytics | Data Visualisation | Data Lake | Automation | Business IntelligenceAudit Analytics LeadLead and performance of numerous data analytics across various bank business and functions to detect control lapses, trends and insights on the business using SAS, Hive and Tableau. Key responsibilities include audit scoping, conducting policy and data gathering interviews with business, design of analytics procedures… Show more Group Internal Audit - Audit Analytics Senior ManagerData Analytics | Data Visualisation | Data Lake | Automation | Business IntelligenceAudit Analytics LeadLead and performance of numerous data analytics across various bank business and functions to detect control lapses, trends and insights on the business using SAS, Hive and Tableau. Key responsibilities include audit scoping, conducting policy and data gathering interviews with business, design of analytics procedures, etc.Innovation & Automation LeadDesign and development of the Continuous Auditing and Monitoring platform. Establish and design a Hadoop based Private Data Lake, with automation of data sourcing from various systems into the data lake.Building of data models in HIVE, Hadoop Private Data LakeImplementation of continuous, self-service auditing initiatives leading to Continuous Risk Assessment using Tableau. Key responsibilities include project management, local cross-border data regulation compliance, understanding key risk indicators, data mapping, design of data models, automation and Tableau dashboards development.Conduct data analytics training on audit analysis methodology and Tableau visualizations Show less

Singapore

Consulting Manager, Information Management | Data Analytics Implementation Lead teams in the areas of Business Intelligence, Management Reporting, Regulatory Reporting, and Data Visualisation platform implementation. Key responsibilities include gathering requirements, identifying data sources, design data mapping and data flow, building data models and visualisation development.Conducted Data Governance workshops to develop, implement and review Data Governance framework… Show more Consulting Manager, Information Management | Data Analytics Implementation Lead teams in the areas of Business Intelligence, Management Reporting, Regulatory Reporting, and Data Visualisation platform implementation. Key responsibilities include gathering requirements, identifying data sources, design data mapping and data flow, building data models and visualisation development.Conducted Data Governance workshops to develop, implement and review Data Governance framework, organisation structure, data quality rules and policies. Lead team in implementing a transactions monitoring algorithm to detect anti-money laundering. Key responsibilities include conducting workshops to understand key business requirements and objectives, and design algorithmsForensic and Due Diligence Data AnalyticsLead teams in performing data analysis, as part of forensic investigations and due diligence, to discover trends, unusual activities, reconciliation, etc Show less

Singapore

Audit Analytics Manager, Computer Assisted Audit Testing (CAATs)Financial Audit AnalyticsLead teams in performing numerous data analysis, as part of financial audit for various clients across different industries covering journals, payroll, Singapore CPF contribution and report integrity and computation reviews on SAP, PeopleSoft, Oracle and other ERP/financial systems.Key responsibilities include working with audit teams to develop data analytic audit scope, external… Show more Audit Analytics Manager, Computer Assisted Audit Testing (CAATs)Financial Audit AnalyticsLead teams in performing numerous data analysis, as part of financial audit for various clients across different industries covering journals, payroll, Singapore CPF contribution and report integrity and computation reviews on SAP, PeopleSoft, Oracle and other ERP/financial systems.Key responsibilities include working with audit teams to develop data analytic audit scope, external coordination conducting assessment interviews with clients, etc.Internal Audit AnalyticsLead teams in performing procurement, payroll and staff claims data analytics as part of internal audit reviews. Key responsibilities include conducting assessment interviews with business users to understand work flows and processes, identify potential controls lapses for data analytics audit scope. etc.Forensic and Due Diligence Data AnalyticsLead teams in performing data analysis, as part of forensic investigations and due diligence, to discover trends, unusual activities, reconciliation, etc Show less

Singapore

Application Analyst and Programmer | Project Management• Collaborating with Global Project Team to implement and launch a banking solution that integrates credit risk operations and functions to various countries within Asia• Facilitating discussions with overseas users to understand respective countries’ workflow and business requirements• Managing and working with overseas vendors to develop and implement the application• Conducting business and technical feasibility study… Show more Application Analyst and Programmer | Project Management• Collaborating with Global Project Team to implement and launch a banking solution that integrates credit risk operations and functions to various countries within Asia• Facilitating discussions with overseas users to understand respective countries’ workflow and business requirements• Managing and working with overseas vendors to develop and implement the application• Conducting business and technical feasibility study and application presentation to management Show less

Chief Data, Analytics & Ai Officer Programme

Bachelor Of Information Systems Management, Major In Information Systems And Major In Accounting

Diploma In Multimedia Software Engineering, Computer Games And Programming Skills