Summary
Overview
Work History
Education
Skills
Certification
Interests
Timeline
Generic

Mohamed Ammar

Senior Data Scientist @N26 FinCrime
Beusselstr. 73, Berlin

Summary

Data scientist and Machine learning/Deep learning enthusiast with a strong mathematical background and experience in Banking systems with a focus on Financial Crime and Fraud Prevention and NLP/LLM applications for the customer support services as the Chatbot. Passionate about solution designing in data science, people and project management and contributing to the research community in the data/AI field

Overview

7
7
years of professional experience
4
4
years of post-secondary education
1
1
Certification
4
4
Languages

Work History

Senior Data Scientist

N26
Berlin
9 2022 - Current
  • Manage multiple data science projects as a project driver collaborating with other data scientists and machine learning engineers. Mainly projects focused on Financial Crime Prevention (FCP).
  • Manage communication with multiple internal and external stakeholders (Backend engineers, Product managers, Banking stakeholders, Analysts, External and internal auditors, etc.)
  • Collaborate on maintaining a robust auditable documentation for all data science services
  • Discuss and drive-forward the OKRs for the data science team and actively contributing in shaping the strategy of the team w.r.t the company's business goals and values
  • Participating in the recruitment process within the team and actively strengthening people management skills
  • Impact: The designed and maintained models contributed directly to the BaFin (Federal Financial Supervisory Authority) restrictions lift on N26 (i.e. Growth cap lift which allows N26 to onboard as many customers as possible)

Data Scientist

N26
Berlin
03.2021 - 09.2022
  • Designed and implemented end-to-end a pre-KYC fraud detection system using a machine learning model (Gradient boosted tree-based model) ; Reducing fraud by ~90% and resulting in multi-million write-offs
  • Conduct and manage communication with auditors assigned by BaFin to audit the machine learning model aforementioned involving multiple presentations and walkthroughs
  • Design and implement a rule-based model for authentication based on login data using a Kafka infrastructure. At least 10% of the users warned about suspicious login activity took extra steps to protect their accounts.
  • Full hands-on implementation of the entire infrastructure of the two models mentioned above including (DB infrastructure, DWH and dashboarding, live monitoring and alerting on DataDog, logging, CI/CD pipeline, credentials management, etc.)

Junior Data Scientist

N26
Berlin
01.2020 - 03.2021
  • Analyzed and enhanced N26 chatbot's NLP underlying models resulting in a multi-million (per year) cost reductions related to customer service ops

PData Scientist – Applied Mathematics Research Engineer/pp/p

ADAGOS - TN
Tunis
11.2017 - 10.2019
  • Prediction of long-term and short-term time series in the domain of renewable energies
  • Tackled supervised and unsupervised learning problematics and implemented solutions based on deep learning and topological optimization
  • Designed and implemented reduced order models using linear and non-linear compression techniques
  • Designed and implemented image recognition solutions based on convolutional neural networks and an internally written convolutional auto-encoders library
  • Accelerated python internal librairies using CUDA and C++ on GPU

Keywords: Deep learning, machine learning, numerical optimization, convolutional neural networks (CNN), time series, feature engineering, data visualization, computer vision, Python, (Keras/Tensorflow, numpy, pandas, scikit-learn,…), MATLAB, C++, Github, Linux

Education

Master of Science -

National School of Engineers of Tunis (ENIT) - Engineering Degree in Applied Mathematics And Finance
Tunis
09.2014 - 05.2017

Bachelor of Science -

Preparatory Institute For Engineering Studies of Tunis (IPEIT)
Tunis
09.2012 - 05.2014

Skills

  • Python
  • SQL
  • MATLAB
  • R
  • C/C
  • CUDA
  • Certification

    IBM Big Data Developer – Mastery Award for Students 2016

    Interests

    AI enthusiast and engaged in the data science community through online courses (Coursera, Datacamp), articles (Medium, research papers,…) and competitions (Kaggle)

    DJ and passionate by electronic music especially Trance, Techno, PsyTrance, Tech House

    Basketball & video games

    Timeline

    Data Scientist

    N26
    03.2021 - 09.2022

    Junior Data Scientist

    N26
    01.2020 - 03.2021

    PData Scientist – Applied Mathematics Research Engineer/pp/p

    ADAGOS - TN
    11.2017 - 10.2019

    IBM Big Data Developer – Mastery Award for Students 2016

    01-2017

    Master of Science -

    National School of Engineers of Tunis (ENIT) - Engineering Degree in Applied Mathematics And Finance
    09.2014 - 05.2017

    Bachelor of Science -

    Preparatory Institute For Engineering Studies of Tunis (IPEIT)
    09.2012 - 05.2014

    Senior Data Scientist

    N26
    9 2022 - Current
    Mohamed AmmarSenior Data Scientist @N26 FinCrime