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).

 

Xianzhe Duan – Big Data Analytics – Best Researcher Award

Assoc Prof Dr Xianzhe Duan - Big Data Analytics - Best Researcher Award 

University of South  -  China

Author Profile 

Early Academic Pursuits

Assoc Prof Dr. Duan Xianzhe began his academic journey at Hebei University of Geosciences, China, where he earned his Bachelor's degree in Geology in June 2008. Subsequently, he pursued a Ph.D. at the Institute of Geology and Geophysics, Chinese Academy of Sciences, completing his doctoral studies in July 2014.

Professional Endeavors

Since December 2016, Assoc Prof Dr.Duan has been serving as an Associate Professor at the University of South China, and he took on the role of Director of the Geology Department in December 2020. His commitment to international collaboration is evident from his time as a Visiting Fellow at the Research School of Earth Sciences, Australian National University, from December 2016 to December 2017.

Contributions and Research Focus

Assoc Prof Dr. Duan's research is characterized by a diverse range of topics within the field of Geology. Notably, he has made substantial contributions to understanding uranium species in deep groundwater, nuclide migration in geological disposal of high-level radioactive wastes, creep behavior of deep granite tunnels, volcanic CO2 flux prediction, and in situ U-Pb dating of rutile and titanite in gold deposits.

Accolades and Recognition

His dedication and proficiency in teaching have earned him several accolades, including the title of Excellent Teacher of South China University in 2023, and the second prize in the National Geological Course Teaching Competition for Young University Teachers in 2021.

Impact and Influence

Assoc Prof Dr. Duan's impact is not confined to academia; he actively participates in various professional bodies and committees, including membership in The Innovation Center for Geological Disposal of High-level Radioactive Waste of China Atomic Energy Agency and The Nuclear Geology Committee of Geological Society of China.

Legacy and Future Contributions

With over 10 national and provincial research projects, 50 scientific research papers, 6 patents, and numerous teaching achievements, Assoc Prof Dr. Duan has built a substantial legacy. His future contributions are poised to further enhance the understanding of geological processes, especially in the realms of uranium behavior, nuclide migration, and deep geological repository design.

In conclusion, Assoc Prof Dr. Duan Xianzhe's comprehensive academic background, international exposure, and significant research contributions make him a compelling candidate for the International Research Awards, particularly in the Best Researcher Award category.

Notable  Publications