1
Group Excellence Award
CIMB 2025 · Safeguarding the Bank
5+
Enterprise Solutions
Delivered in banking risk & AI
200+
Professionals Trained
AI, ML & analytics programs
5+
Years Experience
Banking analytics & risk intelligence
Selected Work
Case Studies
Excellence Award 2025
Network Link Analytics
Graph-based fraud network detection for mule account identification.
PythonNetwork AnalyticsCommunity Detection
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CrediSense
GenAI-powered credit policy assistant for consistent policy navigation.
GPT-4oCopilot StudioRAG
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CrediNote
AI-assisted credit memo drafting with human-in-the-loop controls.
GenAIPrompt EngineeringWorkflow Design
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CrediSignal
Automated adverse news monitoring and risk intelligence pipeline.
PythonLLMEntity Matching
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Fraud Detection Models
ML fraud models covering origination risk and behavioural signals.
Machine LearningFeature EngineeringModel Governance
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ExpertiseWhere I
Where I
specialise.
End-to-end delivery across financial crime analytics, GenAI, and risk intelligence — from data pipeline to boardroom presentation.
Financial Crime Analytics
Fraud Detection & Scoring
Network Link Analysis
GenAI Assistants
Credit Risk Automation
Risk Intelligence
Graph Analytics
LLM Prompt Engineering
Model Governance
Enterprise AI Adoption
Training & EducationBuilding AI capability
Building AI capability
inside banking teams.
I design and deliver structured data science and AI training programs for banking and enterprise professionals — from foundational Python to enterprise GenAI deployment.
200+ professionals trained
Python · ML · GenAI · Azure · Power BI
Banking and enterprise audiences
HRD Corp Accredited Trainer
Let's work togetherOpen to senior AI
Open to senior AI
& analytics roles.
Senior data science, AI strategy, financial crime analytics, GenAI, and risk intelligence opportunities.