Our Top Team Members

At Exprentis, we are proud to work with some of the most experienced professionals in the fields of regulatory compliance, data mining, business process analytics, and knowledge engineering. Our team members are highly regarded by their peers and, in some cases, considered experts in their fields.  Their dedication and experience not only benefit our customers, but help us excel as  a company.

Please meet the key members of our team of experts.

James Lee

Lead Data Scientist

James performs data and quantitative analysis tasks for Exprentis. He specializes in the development of behavior detection models, including their validation and optimization.

He has over 10 years of experience in data analysis and data mining.  Before joining Exprentis, he worked for a top tier technology firm that specialized in providing technical solutions for financial markets. Over his career, he has contributed to the design of various data models and regulatory compliance scenarios.

James has a B.S. degree in Computer Engineering.

Dennis Lee

Lead Data Scientist

Dennis performs data and quantitative analysis tasks for Exprentis. He specializes in the development of behavior detection models, including their validation and optimization.

He is a data mining specialist with 20 years of experience in financial market regulations and extensive experience with data analytics applications, knowledge discovery analysis, financial data analysis and disaster recovery planning.  

Before joining Exprentis, he worked for the Financial Industry Regulatory Authority where he developed a knowledge-based system to correlate alarm line issues, perform tests, and optimize grouping and dispatching of prioritized trouble groups.

 He has a Ph.D. degree is in Adaptive Pattern Recognition.

 

 

Gaby Anaya

Lead Business Analyst

Gaby performs business and process analysis tasks for Exprentis.  She is a requirements elicitation and international stock market regulation expert and has a proven track record of developing efficient business processes, procedures, and business continuity plans.

Before joining Exprentis, Gaby worked as a business architect for the award-winning Surveillance Delivery Real-Time system.  She has also served as the former regulatory head of NASDAQ Europe and an advisor to NASDAQ Japan and FINRA International.

Gaby has MBA degree and B.S. in Computer Science Engineering.

 

Nimish Sheth

Compliance Data Mining Expert

Nimish is a data and quantitative analysis expert. He specializes in the development of detection models, including their validation and optimization. His main expertise is in analytics, data mining, data integration, and business intelligence for extracting insights.

He has over 14 years of experience with start-up and high-growth organizations and five years of solutions consulting experience with financial compliance and risk monitoring software. He has also managed anti-money laundering, fraud, and broker compliance product implementations at major banks and brokerage firms.

He has an M.S. degree in Industrial & Systems Eng., focused on Operations Research, and B.Sc.in Mathematics.

 

 

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