Denise Lee

Greater Boston Contact Info
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About

An outcome oriented Senior Executive, Entrepreneur, Advisor, Innovator, and global…

Experience & Education

  • LeeTechVentures

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Volunteer Experience

  • Trustee: ITAM Industry Forum Mentor & Advisor

    ITAM REVIEW- Global

    - 4 years

    Economic Empowerment

    The Forums focus is to grow, inform and elevate IT Asset Management best practices, standards and educational certification programs across all industries. The aim being to elevate and empower professionals worldwide in effective IT asset management practices including processes and technology platforms usage.

  • Passionate Volunteer

    Siberian Husky Rescue

    - 8 years 6 months

    Animal Welfare

    Husky Rescue SA is a non-profit, all-volunteer rescue and adoption organization that has developed a rescue program to accommodate unwanted, abandoned and very often abused dogs. We work across South Africa and have a Haven situated in Farmall, Johannesburg

    https://www.huskyrescue.org.za/

Publications

  • Africa is ready to leapfrog the competition through Smart Cities Technology

    Deloitte & Touche

    All cities are unique from their geographic layout to their architecture. They do however have common objectives such as the safety and security of their citizenry and the provision of services in the form of utilities and transportation networks. They also face common challenges while attempting to remain competitive in securing sufficient resources to maintain and grow the city. African cities have particular challenges stemming from years of hostilities and neglect of infrastructure. Rapid…

    All cities are unique from their geographic layout to their architecture. They do however have common objectives such as the safety and security of their citizenry and the provision of services in the form of utilities and transportation networks. They also face common challenges while attempting to remain competitive in securing sufficient resources to maintain and grow the city. African cities have particular challenges stemming from years of hostilities and neglect of infrastructure. Rapid urban migration of the population is placing demands on existing infrastructure and transportation networks which are beyond their original design. Over the past decade large multinational Information Technology (IT) companies have begun predicting Africa to be “the next big market” due to the emergence of many rapidly growing economies. As such it is a fair statement to make that many African cities are at the cross road of velocious development in one shape or another, providing the unique opportunity for cities to innovate and lead a new generation of thinking whilst demonstrating tangible benefits to their citizens and to the world. When compared to mature cities like London and New York, African cities can currently be considered to be behind the ‘competitive’ curve. However this is not a pre-destined outcome as African cities can, through the successful adoption of the ideology and technology underpinning the Smart Cities concept, become globally competitive. It is through the adoption of advanced technologies and lessons learned from mature cities that the anticipated growth need not be one step at a time, but rather exponentially in functional, economic and social aspects. This paper reviews the Smart City concept and focuses on the contemporary African drivers enabling her cities to leap frog the competition into 2025 and beyond.

    See publication
  • 5 Steps to a Successful Software Compliance Audit

    Deloitte & Touche

    Market indicators and analysts confirm that Software Compliance Audits are steadily increasing across the globe and Gartner predicts that “software audits are on the rise.

    61% of Gartner’s survey recipients have been audited by at least one software vendor in the past year – the highest percentage of any comparable survey and up from 54% in 2009.”

    Forrester noted in their 2nd March 2011 report that there are various motivators for this citing increased technological development…

    Market indicators and analysts confirm that Software Compliance Audits are steadily increasing across the globe and Gartner predicts that “software audits are on the rise.

    61% of Gartner’s survey recipients have been audited by at least one software vendor in the past year – the highest percentage of any comparable survey and up from 54% in 2009.”

    Forrester noted in their 2nd March 2011 report that there are various motivators for this citing increased technological development (virtualisation); market consolidations via acquisitions; complicated licensing metrics; the bundling of license and maintenance agreements and evolving licensing and entitlement practises as contributory factors to these increased activities.

    Gartner noted the lack of “investment in robust IT asset management programs” as a key factor.

    Denise Lee, Associate Director – Risk Advisory at Deloitte Southern Africa has listed the key elements of a successful software audit and the 5 steps organisations need to take in order to achieve a successful software audit.

    See publication
  • Are you Software Compliance Ready?

    Deloitte & Touche

    Today's companies focus many challenges around software compliance. This paper discusses these potential challenges and what mitigations are available to address these associated risks.

    See publication

Projects

  • Fraud & Anti Money Laundering (AML) Risk Analytical Model

    -

    Oversaw the development of a robust fraud prediction model using neural networks, predictive analytics, and the theory of six degrees of separation. By incorporating Monte Carlo simulations, the model simulates various fraud scenarios to enhance predictive accuracy. Utilizing real-time internal and external data feeds to detect intricate patterns indicative of fraudulent activities, including those associated with money laundering and Know Your Customer (KYC) standards. Through sophisticated…

    Oversaw the development of a robust fraud prediction model using neural networks, predictive analytics, and the theory of six degrees of separation. By incorporating Monte Carlo simulations, the model simulates various fraud scenarios to enhance predictive accuracy. Utilizing real-time internal and external data feeds to detect intricate patterns indicative of fraudulent activities, including those associated with money laundering and Know Your Customer (KYC) standards. Through sophisticated data analysis techniques, the model provides actionable insights to prevent and mitigate potential fraudulent behaviour effectively.

  • COBIT 5 Standard

    -

    Worked with US and EU organizations to create and improve the COBIT 5 Standard, released in 2012. Developed evaluation methods and ran programs to make it more practical and widely used as the standard for IT governance.

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