Andeson Lee
Singapore
Summary
Dynamic Analyst with 14 years of experience in data analysis and operational improvement, adept at leveraging data-driven strategies to enhance business efficiency. Proficient in Power BI and SAP for financial management, complemented by strong skills in Python for data manipulation and analysis. Proven collaborator with cross-functional teams, fostering an environment of continuous improvement and innovation. Committed to utilizing advanced analytical techniques and machine learning to drive impactful decision-making in a Junior Data Scientist role.
Overview
15
15
years of professional experience
Work History
Name Screening Officer
Bnp Paribas Bank
Singapore, Singapore
09.2025 - Current
- Executed advanced screening techniques to produce name permutations and reliably determine true/false hits, contributing to robust risk management practices.
- Enhanced client risk profiles by effectively identifying and mitigating dismissal and conduct-related risks through thorough evaluations. Achieved compliance with MAS regulations and AML/CFT requirements by delivering comprehensive justifications and maintaining meticulous records.
- Achieved enhanced decision-making by delivering precise risk assessments to compliance teams and relationship managers. Improved risk management by prioritizing high-risk cases for prompt attention. Strengthened organizational integrity through continuous monitoring and periodic re-screening that yielded valuable insights.
- Achieved thorough name screening and compliance checks through effective use of Dow Jones Risk & Compliance (DJRC), Sentinel, and Factiva, enhancing risk management processes. Streamlined client onboarding and monitoring by integrating internal vigilance databases and AML/KYC systems, leading to improved conduct risk assessments. Enhanced data analysis and reporting accuracy by employing Microsoft Excel and case management systems, resulting in efficient documentation and escalation processes.
Analyst Retail Banking
Standard Chartered Bank
Singapore
04.2023 - 09.2025
- Achieved streamlined project execution through effective management of document retrieval, verification, and organization for MLR40 and triage initiatives. Improved document workflows by implementing efficient scanning, indexing, and data integrity checks. Drove process analysis and trend identification with cross-functional teams, leading to continuous improvements that met regulatory standards.
Sales Executive
Sirius Star Marketing Pte Ltd
Singapore
05.2022 - 03.2023
- Achieved enhanced customer engagement and retention through effective application of data analytics and market insights in sales initiatives. Fostered a culture of collaboration and delivered comprehensive staff training to elevate team performance and ensure exceptional customer interactions.
Finance Executive
Korchina Logistics Singapore Pte Ltd
Singapore
11.2021 - 04.2022
- Achieved enhanced accuracy and operational efficiency by optimizing accounts payable and receivable processes through in-house systems. Drove collaboration with cross-functional teams to analyze financial data and refine workflows, supporting effective decision-making.
Senior Executive Assistant
National University Hospital
Singapore
02.2011 - 11.2021
- Achieved streamlined SAP FICO operations across accounts payable, accounts receivable, and general ledger, enhancing invoice processing, payments, journal entries, and account reconciliations. Delivered effective claims submission and tracking processes that complied with financial and regulatory standards. Produced insightful financial reports and analyses that supported audits and informed decision-making. Realized significant operational efficiency improvements by implementing RPA automation for data entry, payment processes, and reporting, while collaborating across functions to uphold accuracy and process effectiveness.
Education
Data Science
Lithan Academy
Singapore08-2025
Bachelor of Science (Honours) in Computer Science - Computer Science
Singapore Institute of Technology
Singapore, Null, Singapore04-2028
Professional Diploma - Data Science
Lithan Academy
Singapore08-2025
Certification - Power Business Intelligence (BI)
NTUC Learning
Singapore10-2023
Certification - Practical Decision-Making Using Data Science
National University Singapore
Singapore04-2023
High School Diploma - Business Management
MDIS
Singapore11-2010
Skills
- Experienced with Power BI
- Experience with SAP systems
- Experienced with Microsoft Office applications
- Experienced in Python programming
- Proficient in Azure Machine Learning
- Experienced with Copilot Studio
- KNIME data analysis
- Proficient in computer applications
- Quickly adjusting to change
- Adaptable learner
- Resilient in high-stress situations
- Effective team player
- Proficient in managing multiple tasks
Timeline
Name Screening Officer
Bnp Paribas Bank
09.2025 - Current
Analyst Retail Banking
Standard Chartered Bank
04.2023 - 09.2025
Sales Executive
Sirius Star Marketing Pte Ltd
05.2022 - 03.2023
Finance Executive
Korchina Logistics Singapore Pte Ltd
11.2021 - 04.2022
Senior Executive Assistant
National University Hospital
02.2011 - 11.2021
Certification - Power Business Intelligence (BI)
NTUC Learning
Certification - Practical Decision-Making Using Data Science
National University Singapore
High School Diploma - Business Management
MDIS
Data Science
Lithan Academy
Bachelor of Science (Honours) in Computer Science - Computer Science
Singapore Institute of Technology
Professional Diploma - Data Science
Lithan Academy