Lead Data Scientist
Bozeman, Montana, Us
• Developed machine learning models for anti-money laundering, and preprocessed/analyzed data, using Python, Java, and Pyspark.• Developed supervised classifiers that achieved 90% recall at 1% FPR at detecting money laundering through corporate bank accounts in the Asia-Pacific region (helped delivered first ant-money laundering product at FICO).• Helped develop unsupervised clustering algorithms using NLP that achieved 90% recall at 4.7% FPR at detecting corporate money laundering, and that discovered new money laundering patterns.• Worked with our clients to ensure proper data mapping and delivery through assessments of data quality (mapping between client's data and our schema, detection of missing/invalid values, etc.).• Wrote Java production code to support different features of our product, e.g. adding functionality to provide quantile estimates for different variables (i.e. providing quantitative measures of anomalous/outlier behavior).• Solely launched a Jive forum for the analytics department to promote interaction during COVID-19 remote work.