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Waleed Ahmad

@waleedahmad7

AI/ML & Financial Risk Engineer at Allied Bank Limited, deploying transaction intelligence for fraud detection and real-time risk decisioning.

Pakistan
Message

At Allied Bank Limited’s Digital Banking Group, I designed and deployed an AI-driven fraud risk solution using transaction behaviour to identify anomalous activity and support proactive risk decisioning.

I also engineered scalable pipelines for banking transaction and log data, and developed behavioural risk signals for monitoring and customer risk segmentation. I built an AI-powered analytics assistant to streamline transaction investigations.

Previously, as a Senior Data Scientist at Remote Team Solutions, I developed fraud and payment-risk models and decisioning frameworks for digital banking, card payments, and fintech transactions. My work contributed to a 25% improvement in model-driven decision accuracy.

As a Data Analyst at Remote Team Solutions, I created Power BI and Tableau dashboards and automated reporting workflows, reducing reporting delays by 40% and manual processing time by 30%. I’ve also designed fraud intelligence and digital funds transfer risk monitoring projects using behavioural analytics, forecasting, and explainable ML.

Experience

Work history, roles, and key accomplishments

RS

Senior Data Scientist

Remote Team Solutions

Jan 2020 - Aug 2025 (5 years 7 months)

Delivered end-to-end data science and risk analytics solutions across digital banking, card payments, and fintech. Developed risk models and scoring approaches for fraud detection and payment risk decisioning.

Education

Degrees, certifications, and relevant coursework

Virtual University of Pakistan logoVP

Virtual University of Pakistan

MBA, Finance & Accounting

2016 - 2018

Pursued an MBA with a focus on Finance and Accounting, gaining advanced knowledge in financial management and strategic decision-making.

COMSATS University Islamabad logoCI

COMSATS University Islamabad

B.Eng., Electrical Telecommunication Engineering

2011 - 2015

Completed a Bachelor of Engineering in Electrical Telecommunication Engineering through a dual degree program with Lancaster University, covering core engineering and telecommunications principles.

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