Lester Soh

Assistant Director at Handshakes by DC Frontiers
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Certificate in Data Analytics in Decision-making / Certified ScrumMaster
    National University of Singapore, Faculty of Science
    Dec, 2019
    - Nov, 2024

Experience

  • Handshakes by DC Frontiers
    • Singapore
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Assistant Director
      • Jan 2022 - Present

      Team Head

    • Manager, Business Development
      • Oct 2019 - Jan 2022

      Responsible for the suite of Datatech solutions inclusive of Handshakes App and ScoutAsia, customized consulting projects regards the use and analysis of datasets / implementation of proprietary UI, and API to adapt data into existing systems in use. Handshakes APP; an analytics platform for corporate, financial and relationship information about companies in the region and China with a proprietary AI based on machine learning and NLP and a unique UI which instantly generate interactive maps of complex, multi-layered company ownership, governance, and management relationship networks within the corporate ecosystem to absolute accuracy. Assists businesses in areas such as: i) Internal Audit - COI Checks, ii) Due Diligence i.e. Background Checks/Unwrapping, and iii) Regulatory Monitoring, across registry/adverse news. iv) Leads Gen A choice solution of finance sector regulators and enforcers in SEA. Show less

  • Standard Chartered Bank
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Business Banking Relationship Manager, Cash Management
      • Sep 2015 - Sep 2019

      Commercial Banking · Relationship Management & Client Acquisition · Transaction Monitoring · Screening · PEP · Sanction · Anti-Money Laundering · Cash Management · Trade Finance · Treasury (FX and Investments) · Trade Bancassurance · *Key Project on Digital Banking (Jointly with Tech, PMO, Products)**Fostered cross-segment Initiatives.

    • Portfolio Manager
      • Jan 2015 - Sep 2015

      o Pioneer business banking service team, which was set up due to restructuring as an intermediary value relationship manager. o Took charge of "JV" Port o Key Project: Migration of ITB to S2B, and Straight2Bank Product Streamline & Product Update

    • Analyst, Governance, Commercial Banking
      • Apr 2014 - Dec 2014

      o Conducted KYC Reviews for commercial entities under project timeline pressure, supporting Commercial Banking Department, as part of the pioneer team. o Key Project: MAS 626 Migration o Leadership position, tasked work flow and reporting statistics to MAS

  • Cafe Paz
    • Co-entrepreneur
      • 2012 - 2012

      Co-entrepreneur o Could garner valuable experience running a business in F & B and management experience. o Valuable insight into balancing income and costs, man, time and seasonal pressures. o Liaised with several promoters. i.e. Cafescreen. Co-entrepreneur o Could garner valuable experience running a business in F & B and management experience. o Valuable insight into balancing income and costs, man, time and seasonal pressures. o Liaised with several promoters. i.e. Cafescreen.

  • Fremantle Public Golf Course
    • Fremantle
    • Operations Manager
      • 2009 - 2010

      Operations Manager o Handled the day to day running of the golf course and pro shop o Man-management. o Closing of accounts Operations Manager o Handled the day to day running of the golf course and pro shop o Man-management. o Closing of accounts

  • Civil Aviation Authority of Singapore
    • Singapore
    • Airlines and Aviation
    • 700 & Above Employee
    • Intern
      • 2005 - 2006

      Intern, Airport Management o Developed the new display interface o Made sure the airport ran on time, on target. Intern, Airport Management o Developed the new display interface o Made sure the airport ran on time, on target.

  • Inland Revenue Authority of Singapore (IRAS)
    • Singapore
    • Government Administration
    • 700 & Above Employee
    • Intern
      • 2003 - 2004

      Intern, Operations Intern, Operations

Education

  • The University of Western Australia
    Bachelor of Commerce (B.Com.), International Business Economics / Marketing
    2009 - 2012
  • Temasek Polytechnic
    Post-Diploma Certificate, Augmented Analytics
    2020 - 2021
  • Temasek Polytechnic
    Diploma in Business Information Technology, Business Information Technology
    2003 - 2006
  • Canning College
    Diploma in Commerce, Commerce
    2008 - 2009
  • Saint Andrew's School
    O levels, Engineering Stream
    1999 - 2003
  • National University of Singapore
    Statement of Attainment, Programme Management and Data Design
    2019 - 2019
  • Singapore University of Social Sciences (SUSS)
    Doctor of Law - JD, Law
    2020 - 2024

Community

You need to have a working account to view this content. Click here to join now