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@tinotendamhlanga
Senior data scientist with strong fraud analytics and ML expertise.
I am a senior data scientist specializing in fraud analytics, AML modeling, and machine learning, with hands-on experience in large-scale transactional environments. I combine strong academic credentials in finance and computer science with practical skills in SQL, Python, and C++ to deliver measurable business impact.
At Discover Financial Services I identified a critical false positive in fraud reason codes and led analyses that materially reduced erroneous losses. I designed analytical tools and complex SQL pipelines in Snowflake to enrich transactional insights and support strategic risk decisions.
I improved AML watchlist processing performance dramatically by implementing multithreading in Python (reducing parsing and pairing runtimes by 37% and 77%, respectively) and updated an open-source C++ package to meet AML requirements. I also built machine-learning models for computer vision and crisis detection during a data science internship supporting Horizon 2020 smart-city initiatives.
I hold a MS in Finance (Financial Technology) and a MS and BS in Computer Science, and I look to apply my blend of data engineering, ML modeling, and domain expertise to high-impact roles that value rigorous analytics, reliable production systems, and measurable operational improvements.
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Work history, roles, and key accomplishments
Discover Financial Services
Aug 2023 - Apr 2024 (8 months)
Led SQL- and Python-driven fraud and AML analysis that identified critical false positives saving millions, refined detection metrics, and reduced AML watchlist runtimes by up to 77% through multithreading and tooling enhancements.
Twenty Third Century Systems Global
Apr 2016 - Sep 2016 (5 months)
Assisted in configuring SAP General Ledger and House Bank modules to handle 1,000+ business transactions and streamline incoming/outgoing payment processing for a client.
Degrees, certifications, and relevant coursework
Master of Science in Finance, Financial Technology
Completed a Master of Science in Finance with a focus on Financial Technology in May 2023.
Master of Science in Computer Science, Mobile Systems
Grade: GPA: 3.92 / 4.00
Activities and societies: Appeared on the Dean's List for the whole program
Completed a Master of Science in Computer Science (Mobile Systems) in May 2022 with a 3.92 GPA and consistent Dean's List recognition.
Bachelor of Science, Computer Science
Activities and societies: Minor in Mathematics; Member of the University of Nicosia Artificial Intelligence Laboratory
Earned a Bachelor of Science in Computer Science with a minor in Mathematics in May 2020 and participated in the University of Nicosia Artificial Intelligence Laboratory.
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