Leonson Leveille Email & Phone Number

Dubai, AE

United Arab Emirates

• Notable Projects
• Regulatory Compliance Program assessment for a prominent bank including KYC completeness and the soundness of the anti-money laundering and sanctions screening solutions.
• In-depth review of Know-Your-Customer data, Transactional data and Compliance Systems data for a large bank in response to allegations of terror financing.
• Reporting dashboards based on Power BI for efficient and automated information gathering across all departments for a large European bank.Key Achievements & Responsibilities
• Delivered end to end engagements (including requirements gathering, data extraction, activity planning, communications with stakeholders and senior leaderships).
• Managed a team of 5+ junior and senior data analysts on numerous engagements, overseeing operations at clients site either in Dubai or within the region.

Combs-la-Ville - 77380 - France

• Tutoring mathematics from 10th grade

United Arab Emirates

• Notable Projects
• Anti Money Laundering and Sanctions investigation
• Financial irregularities and Commercial Bribery investigation
• Review and assessment of a large bank operations, corporate and investments activitiesKey Achievements & Responsibilities
• Led Data Analytics workstream on several engagements, both in Dubai and in the region.
• Extracted, Transformed and Loaded structured and unstructured data from various sources such as core banking systems (e.g. Temenos, Finastra and Flexcube), ERP systems (e.g. SAP) and SWIFT.

London, Greater London, United Kingdom

• Notable Projects
• Redress scheme for mortgage arrears customers for a large British bankKey Achievements & Responsibilities
• Applied Advanced Data Analytics techniques to prevent, detect, monitor or investigate potentially improper transactions, events or patterns of behaviour related to misconduct, fraud and non compliance issues.
• Extracted, cleansed and transformed large amount of structured and unstructured data from a variety of data sources (e.g. databases, Excel files, text files, JSON, PDF, among others).
• Created weekly reports for senior management and/or clients.
• Created dashboards and KPI reports for clients from scratch using Python/Javascript or Data Visualisation software such as Tableau or Spotfire.

Bois-Colombes

• Notable Projects
• Development of innovative products with regards to the Connected Vehicles of a major French automobile manufacturer.Key Achievements & Responsibilities
• Designed, implemented and deployed Machine Learning models for the development of new user products using R, Python or SPSS.
• Extracted, cleansed, transformed and analysed users' comments using Natural Language Processing (Sentiment Analysis and Named Entity Recognition).
• Accountable to senior management for product progress, presenting regular reports and updates.