Mr. Benjamin Borketey | Machine Learning for fraud detection | Global Data Innovation Recognition Award

Mr. Benjamin Borketey, Machine Learning for fraud detection, Global Data Innovation Recognition Award

Mr. Benjamin Borketey at First Citizens Bank, United States

Professional Profile

Orcid Profile

Summary of Skills

Over 5 years of experience in Data Analytics, Economic Forecasting, Time Series Modelling, Statistical Modelling, Machine Learning, and Data Management.

Professional Experience

Risk Analyst III, First Citizens Bank, NC
October 2023 to Date

  • Independently validate financial crime models (AML, fraud), probability of default (PD), loss given default (LGD), and exposure at default (EAD) for commercial and industrial portfolios.
  • Provide effective challenges, mitigate model risks, and produce comprehensive validation reports.

Quant Model Analyst, U.S Bank, NC
August 2021-September 2023

  • Perform complex mathematical analysis using statistical methods and machine learning techniques.
  • Build and validate fraud detection models and interpret statistical findings for senior management.

Quant Model Analyst, Flagstar Bank, MI
January 2018-August 2021

  • Validate bank-wide models and prepare reports for senior management and regulators.
  • Analyze large datasets to provide strategic insights.

Education

Purdue University
Post Graduate Program in AI and Machine Learning, August 2022

The University of Akron, Ohio
Master of Arts in Economics, December 2017

University of Cape Coast
Bachelor of Arts in Economics and Mathematics, May 2014

Professional Association

  • Association of Data Scientists
  • International Society for Data Science and Analytics (ISDSA)
  • Data Visualization Society
  • Institute of Electrical and Electronics Engineers (Computer Science Society)

Certification Awards

  • Economic Data Analytics Certificate, SAS Institute

Conference Presentation

  • Presented at Global Insight Conference on Artificial Intelligence, 2024
  • International Society for Data Science and Analytics, 2024

Certifications

  • Statistics Essential for Data Science (Simplilearn)
  • Introduction to Artificial Intelligence
  • Python for Data Science (Simplilearn)
  • Data Science with Python (Simplilearn)
  • Machine Learning (Simplilearn)
  • Deep Learning with TensorFlow and Keras (Simplilearn)
  • Advance Deep Learning and Computer Vision (Simplilearn)
  • SAS Certificate in Economics (SAS Institute)
  • Certified Peer Reviewer (Elsevier)

📖 Publication Top Noted

  • How hourly wage and the probability of committing a crime ( May 2024).

  • Real-Time Fraud Detection Using Machine Learning. ( May 2024).

 

Nada El Darra – Fraud Detection Award – Best Researcher

Dr. Nada El Darra - Fraud Detection Award  - Best Researcher

Beirut Arab University - Lebanon

Author Profile

Early Academic Pursuits

Dr. Nada El Darra began her academic journey with a strong focus on food chemistry and industrial process engineering. She obtained her Bachelor's degree in Life and Earth Sciences from Saint Joseph University in Lebanon, followed by a Master's degree in Food Chemistry from the same institution. Her academic pursuits culminated in dual PhD degrees: one in Industrial Process Engineering and Sustainable Development from the University of Technology of Compiègne in France, and the other in Food Chemistry from Saint Joseph University.

During her doctoral studies, El Darra delved into research topics such as the qualitative potential of phenolic compounds in grapes and the development of emerging extraction processes. Her research was supervised by distinguished professors in the field, including Prof. Eugene Vorobiev and Prof. Richard Maroun.

Professional Endeavors

Dr. El Darra's professional journey has been marked by a progression from teaching assistant roles to her current position as Chairperson of the Nutrition and Dietetics department at the Faculty of Health Sciences, Beirut Arab University. Along the way, she held positions as an Assistant Professor and Associate Professor of Food Safety and Technology, where she contributed significantly to the development of academic programs and conducted research projects in food safety and processing.

Her expertise in food safety and technology led her to managerial roles in quality control and assurance at renowned companies such as Abido Spices and Conserves Modernes Chtaura in Lebanon. These experiences equipped her with practical insights into implementing food safety management systems and ensuring compliance with international standards.

Contributions and Research Focus On Fraud Detection Award

Dr. El Darra's research endeavors have been multifaceted, encompassing areas such as mycotoxin occurrence and risk assessment, pesticide residue analysis, and the development of innovative food processing technologies. She has published extensively in peer-reviewed journals, with her research contributing to the understanding of food safety challenges and solutions, both locally and globally.

Her collaborations with prestigious institutions and organizations worldwide have further enriched her research portfolio. Notable collaborations include projects with the University of Glasgow, the University of Sharjah, and the Institute of Sciences of Food Production (ISPA – CNR), resulting in impactful publications and advancements in the field of food science.

Accolades and Recognition

Dr. El Darra's contributions to academia and the scientific community have been recognized through various accolades and memberships. She was elected as a Member of the Arab-German Young Academy of Sciences and Humanities (AGYA) and has served as a representative in prestigious conferences and committees, including COP27 Egypt and the Food Safety Committee of the Ministry of Public Health in Lebanon.

Her grants and research funding underscore the significance of her work, with projects supported by organizations such as AGYA, the Lebanese Ministry of Industry, and the German Academic Exchange Service (DAAD).

Impact and Influence

Dr. El Darra's impact extends beyond academia, as evidenced by her involvement in consultancy projects, public awareness campaigns, and media engagements focused on food safety and hygiene. Her efforts in supervising volunteering students and participating in governmental committees reflect a commitment to societal well-being and public health.

Through her research, teaching, and service to the scientific community, El Darra has made enduring contributions to the advancement of food science and safety, leaving a legacy of knowledge dissemination, innovation, and advocacy for a healthier, safer food environment.

Legacy and Future Contributions

As she continues her academic journey, El Darra remains dedicated to pushing the boundaries of knowledge in food science and technology. Her legacy lies in the countless students she has mentored, the impactful research she has conducted, and the positive changes she has catalyzed in food safety practices.

Looking ahead, El Darra's future contributions are poised to shape the field of food science, with a focus on innovation, sustainability, and global collaboration. Her vision encompasses furthering scientific understanding, nurturing future generations of researchers, and fostering partnerships to address emerging challenges in food safety and nutrition.

Citations

  • Citations   1518
  • h-index       23
  • i10-index    35

Notable Publication