Brandon Emmanuel Lee

Brandon Emmanuel Lee Email and Phone Number

AML Risk Model Development @ Scotiabank | Passionate about Data Science, ML/AI & Analytics @ Scotiabank
toronto, ontario, canada
Brandon Emmanuel Lee's Location
Toronto, Ontario, Canada, Canada
Brandon Emmanuel Lee's Contact Details

Brandon Emmanuel Lee work email

Brandon Emmanuel Lee personal email

n/a
About Brandon Emmanuel Lee

Graduated with a Master's of Financial Risk Management from the University of Toronto. I am currently working in the AML Model Risk space, I am passionate about market risk, credit risk, model risk and derivative pricing.

Brandon Emmanuel Lee's Current Company Details
Scotiabank

Scotiabank

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AML Risk Model Development @ Scotiabank | Passionate about Data Science, ML/AI & Analytics
toronto, ontario, canada
Website:
scotiabank.com
Employees:
62849
Brandon Emmanuel Lee Work Experience Details
  • Scotiabank
    Senior Manager, Aml Risk Models
    Scotiabank Oct 2022 - Present
    Toronto, Ontario, Canada
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  • Scotiabank
    Manager, Aml Risk Models
    Scotiabank Mar 2021 - Oct 2022
    Toronto, Ontario, Canada
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  • Scotiabank
    Business Analyst Ii - Capital Markets Risk Technology
    Scotiabank Jul 2019 - Mar 2021
    Global Capital Markets Risk Technology
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  • Kpmg Canada
    Frm Consultant
    Kpmg Canada Nov 2018 - Jan 2019
    Toronto, Canada Area
    Collaborated with a team comprising of four consultants in Montreal to build and automate model validation processes in compliance with OSFI guideline E23 using R – programming language.
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  • Hsbc
    Risk Analyst
    Hsbc Jul 2017 - Aug 2018
    New York, New York
    Assisted branch managers and compliance officers by effectively ensuring compliance and operational risk controllers are in accordance with HSBC and regulatory standards and policies. Monitored account activity reports for AML activity and modeled for AML detection in SQL.
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  • Carousell
    Financial Analyst Intern
    Carousell Aug 2015 - Dec 2015
    Singapore
    Worked with the startup team at Carousell to help them brainstorm different monetizing solutions for their business model and develop creative strategies to help them penetrate into the Malaysian market.
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Brandon Emmanuel Lee Skills

Leadership Social Media R Public Speaking Corporate Finance Fundamental Analysis Technical Analysis Valuation Microsoft Powerpoint Risk Modelling Portfolio Management Financial Modeling Data Analysis Microsoft Sql Server Apache Kafka Credit Risk Json Team Management Finance Team Leadership Strategic Planning Microsoft Office Microsoft Word Apache Spark Bloomberg Terminal Risk Management Microsoft Excel Quantitative Analytics Time Management Customer Service Visual Basic For Applications Operational Risk Cryptocurrency Market Risk Operational Risk Management Blockchain Sql Python Management Teamwork Project Management Research R Programming Language Elasticsearch Avro Machine Learning Financial Modelling Mysql Apache Nifi

Brandon Emmanuel Lee Education Details

Frequently Asked Questions about Brandon Emmanuel Lee

What company does Brandon Emmanuel Lee work for?

Brandon Emmanuel Lee works for Scotiabank

What is Brandon Emmanuel Lee's role at the current company?

Brandon Emmanuel Lee's current role is AML Risk Model Development @ Scotiabank | Passionate about Data Science, ML/AI & Analytics.

What is Brandon Emmanuel Lee's email address?

Brandon Emmanuel Lee's email address is br****@****ank.com

What schools did Brandon Emmanuel Lee attend?

Brandon Emmanuel Lee attended University Of Toronto - Rotman School Of Management.

What skills is Brandon Emmanuel Lee known for?

Brandon Emmanuel Lee has skills like Leadership, Social Media, R, Public Speaking, Corporate Finance, Fundamental Analysis, Technical Analysis, Valuation, Microsoft Powerpoint, Risk Modelling, Portfolio Management, Financial Modeling.

Who are Brandon Emmanuel Lee's colleagues?

Brandon Emmanuel Lee's colleagues are Arturo Luis Chavez Aguero, Hamid Naeme, Jeffrey Henry, Claudia Perez, Jess Gillespie, Sandra Lissette Brea Echavarria, Paula Kerestegian.

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