Vincent Lee Email & Phone Number

Kuala Lumpur, MY

Managing a team to provide data-driven oversight on payments services

Kuala Lumpur, MY

• Coordinated forecasting and machine learning projects to identify money laundering and terrorism financing threats associated with exchange transactions and cross-border wire transfers
• Built predictive model on short-term financial viability of money services business entities based on financial ratios
• Derived insights from transactional data of money services businesses to estimate the total number of migrant workers in Malaysia (registered and unregistered) as part of the project with the World Bank

Kuala Lumpur, MY

• Estimated the size of financial outflows through informal channels in Malaysia
• Developed model-based empirical analysis to assess implications of informal remittance to local economy
• Conducted monthly descriptive and diagnostic analysis on suspicious customer networks and large remittance transactional datasets for reporting to senior management

Kuala Lumpur, MY

• Researched on various currency exchange pricing models of the money services business industry
• Formulated guidelines and circulars stipulating regulatory requirements for money services business entities to ensure proper governance and operational systems in place

Undergraduate Degree, Economics

Ms In Applied Data Science, Data Science

Education record