Albin Touma
@albintouma
Data analyst specializing in financial crimes and generative AI.
What I'm looking for
As a dedicated data analyst with a strong background in financial crimes and generative AI, I have honed my skills in data testing, regulatory research, and stakeholder management. My recent role at Comply Advantage allowed me to design impactful data tests that informed product strategy, leading to a successful market entry in the US. I automated auditing processes using Python, significantly enhancing our capacity to manage and analyze vast datasets.
In addition to my analytical expertise, I have contributed to pro bono projects, developing open-source intelligence tools for Ukraine. My commitment to leveraging data for social good is reflected in my work with the R&D team, where I build industry relationships and create tools that aid in critical investigations. My educational background in History and Politics from the University of Glasgow complements my analytical skills, providing me with a unique perspective on data interpretation and its implications.
Experience
Work history, roles, and key accomplishments
Generative AI Annotator
Covalen (onsite at Meta)
Aug 2023 - Present (1 year 10 months)
Focused on safety prompt annotation related to CSAM, contributing to the development of generative AI technologies.
Pro Bono Developer
Open Source Intelligence for Ukraine
Dec 2023 - Present (1 year 6 months)
Developing OSINT tools as part of the R&D team while building industry relationships to enhance intelligence capabilities.
International Affairs Research Analyst
Comply Advantage
Nov 2021 - Aug 2023 (1 year 9 months)
Specialized in anti-money laundering solutions, utilizing data testing and regulatory research to derive insights and inform product strategy.
Research Assistant
Northern Ireland Assembly
Sep 2019 - Sep 2019 (0 months)
Monitored social media and contributed to policy briefings and press releases, assisting the office of Rosemary Barton MLA.
Research Assistant
Scottish Parliament
Sep 2019 - Sep 2019 (0 months)
Contributed to policy briefings and logged First Minister’s Questions, supporting the Equalities and Human Rights Committee.
Education
Degrees, certifications, and relevant coursework
University of Glasgow
MA, History and Politics
2016 - 2020
Grade: Honours of the First Class
Studied History and Politics with a focus on understanding the interplay between historical events and political systems. Graduated with Honours of the First Class.
Availability
Location
Authorized to work in
Portfolio
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