Marco Ciabini
Senior Data Scientist @Credem Banca
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WORK HISTORY
Senior Data Scientist @Credem Banca
Reggio Emilia, IT
Responsible for evolving the AML controls suite toward a probabilistc approach I am involved in several projects as senior data scientist to embrace the power of data understaning and modeling through ML models. Not only in the AML department, but all around company group businesses.• Responsible for the development of a network analysis framework and relative models applied in the graph structure (e.g. GNNs).• Support for the update of an ANN model for money laundering detection in users transactions (false positive reduction by 20%).• Developer of an anomaly detection model for ”fast” opening and closure of bank accounts (clustering models + EM).• Coordinating the development of a new algorithm for client’s risk computation, with data retrieval (SQL + SPSS) and model in python.
EDUCATION
Udacity
Self Driving Car Nanodegree
University of Florence
Bachelor of Science (BS)
Ecole polytechnique fédérale de Lausanne
Master's degree
Università Cattolica del Sacro Cuore
Postgraduate Degree
Università degli Studi di Firenze
Master's degree
SKILLS
ABOUT MARCO CIABINI
I\'m a multi-disciplinary computer scientist with successful projects in collaboration and multi-platform systems, artificial intelligence agents and machine learning algorithms. I\'m passionate about coding, motorbikes and autonomous systems, and I am always looking for new projects and challenging goals. My life is continuously oriented by a desire to improve and seek knowledge, both at work and outside. I spend a huge amount of time reading, taking courses, learning new technologies, and increasing my experiences as much as possible.
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