Assistant Vice President
Current• Led the development of two major DA tools supporting AML/CTF compliance across the region. - Developed a Dynamic Data Slicing Workbench which enables proactive & flexible detection of fraudulent entities by using various search parameters. - Developed a Global Network Graph Application to aid in visualizing financial crime network and expedite investigations. - Integrated data from multiple different sources such as MAS COSMIC to further reinforce the detection capability of bad actors.• Developed and implemented key modules of MLOps pipeline supporting more than thirty data scientists, hundreds of ML models and thousands of ML Model runs. - Led the development and integration of automation scripts for AI Lab's Auto Documentation Server, enforcing document standards across multiple AI/DA projects through integration with Jenkins CI/CD pipeline and Git version control. - Participated in the development of Model Management Platform to ensure compliance with FEAT Principles mandated by MAS in AI/DA projects. Developed user-based access control, integrated with MLflow, and engineered automated monitoring features, fostering transparency and accountability for ML models.• Managed and developed diverse dashboards, supporting multiple use-cases across various departments in OCBC. - Developed a comprehensive dashboard tailored for the top Management Committee (MC), providing an intuitive and consolidated interface that presents key performance indicators and essential metrics. This dashboard offers a strategic overview to facilitate informed decision-making at the executive level. - Managed and enhanced three additional dashboards that encompass a broad spectrum of functions, including overseeing internet banking and mobile app metrics, supervising contact center resources, and monitoring email frequencies.