Hyman Lai
Data Analyst at OCBC | Hong Kong, Hong Kong SAR
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Hyman Lai is a dedicated Data Analyst at OCBC Bank, where he leverages his strong analytical skills and passion for science and technology to drive impactful data-driven solutions. Currently, Hyman plays a pivotal role in the bank’s Anti-Money Laundering (AML) initiatives, focusing on developing and optimizing trawling models that enhance the bank’s ability to detect suspicious activities and potential financial crimes. His expertise in machine learning, data modeling, and programming languages such as Python, SAS, and PySpark enables him to design sophisticated models that automate and improve the efficiency of AML surveillance processes.
In his current role, Hyman has successfully collaborated with compliance teams to develop four AML trawling models, replacing manual routines with automated, scalable solutions. These models not only streamline the identification of high-risk customers but also significantly mitigate regulatory and financial risks. His work on a monthly surveillance trawling model exemplifies his ability to adapt and innovate, as this model was later expanded to incorporate additional data sources and analytical techniques, further strengthening OCBC’s AML capabilities.
Hyman’s proficiency with industry-standard tools such as Cloudera, Tableau, Microsoft Power BI, and Power Automate allows him to visualize complex data insights effectively and communicate findings clearly to stakeholders. His excellent interpersonal and presentation skills facilitate seamless collaboration across departments, ensuring that technical solutions align with regulatory requirements and business objectives. With a keen ability to learn quickly and adapt to evolving challenges, Hyman continues to contribute valuable insights and innovative solutions that support OCBC’s commitment to financial integrity and compliance.
Data Analyst at OCBC in April 2023 to Present
Senior Data Analyst at Hutchison Ports in September 2022 to April 2023
Data Analyst at Hutchison Ports in September 2020 to December 2022
Associate Engineer (Project: HKAPM) at Thales in May 2019 to September 2020
Associate Engineer (Project: DUAT) at Thales in June 2018 to May 2019
Internship at Hong Kong Observatory 香港天文台 in June 2017 to July 2017
Administrative Assistant at Hong Kong Life Insurance Limited in June 2012 to August 2012
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The University of Hong Kong, Master of Engineering - MEng, July 2026
The Hong Kong University of Science and Technology, Bachelor of Engineering - BE, July 2026
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DAX
Cloudera
PySpark
Prepare the data
Model the data
Visualize and analyze the data
Deploy and maintain assets
SAS (Programming Language)
Machine Learning
Python (Programming Language)
MySQL
SQL
Pandas (Software)
Microsoft Power BI
Visual Basic for Applications (VBA)
Microsoft Excel
Tableau
Microsoft Power Automate
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Discover more about OCBCWhat is Hyman Lai email address?
Email Hyman Lai at [email protected] and [email protected]. This email is the most updated Hyman Lai's email found in 2026.
What is Hyman Lai phone number?
Hyman Lai phone number is 92178000.
How to contact Hyman Lai?
To contact Hyman Lai send an email to [email protected] or [email protected]. If you want to call Hyman Lai try calling on 92178000. (updated on March 18, 2025)
What company does Hyman Lai work for?
Hyman Lai works for OCBC
What is Hyman Lai's role at OCBC?
Hyman Lai is Data Analyst
What industry does Hyman Lai work in?
Hyman Lai works in the Banking industry.
Hyman Lai Email Addresses
Hyman Lai Phone Numbers
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