Ahmed El-Shamy

FinTech & RegTech Expert

Anti-Fraud Consultant

AI & Machine Learning Specialist

Finance & Data Analytics Instructor

Ahmed El-Shamy

FinTech & RegTech Expert

Anti-Fraud Consultant

AI & Machine Learning Specialist

Finance & Data Analytics Instructor

About Me

Hello! I'm Ahmed El-Shamy. I have rich experience in artificial intelligence, fraud management, risk analysis, and financial technology. My expertise spans across cutting-edge technologies in AI and machine learning, with a focus on streamlining operations and improving financial institutions. I'm passionate about leveraging data-driven insights to drive business forward while effectively managing risks.

My Specialties
Regulatory Technology

I specialize in enhancing compliance and risk management through AI-driven solutions. My expertise in RMaaS and fraud prevention helps financial institutions streamline processes and navigate complex regulatory landscapes effectively.

Data Analytics

I excel at transforming data into actionable insights using advanced tools like Power BI and Python. My analytics work in fraud detection has significantly improved accuracy, providing stakeholders with crucial information for strategic decision-making.

Financial Analytics

I leverage advanced financial modeling and data analysis skills to drive business decisions. Using tools like Excel and Power BI, I provide comprehensive financial insights, focusing on risk management and fraud detection to optimize performance and mitigate risks.

Finance Training

As a program consultant and instructor, I develop and deliver targeted finance courses. I specialize in FP&A, XP&A, and Generative AI programs for finance professionals, helping to bridge knowledge gaps and enhance financial expertise across organizations.

Testimonials
Resume
Experience
Senior AI & Fraud Specialist - Product Management (SERV)
2023 - Present
Senior AI & Fraud Specialist - Product Management (SERV)
mastercard - Global 🌐

As a Senior AI & Fraud Specialist at Mastercard, I lead efforts in enhancing payment security and fraud prevention globally. I optimize customer risk management, maximize fraud prevention tool usage, and analyze trends to drive product development. My work focuses on safeguarding payment integrity across physical and digital platforms, balancing robust security with positive user experiences.

2022 - Present
Digital Finance, Analytics, and GenAI Trainer
HOFT Academy - UAE

I worked with HOFT Academy to teach finance professionals. I created and presented programs about financial planning, advanced analytics, and using AI in finance. These courses were for people in middle to senior management roles. I helped them learn about new ways to use data and technology in their finance jobs.

Homepage
2023 - Present
Finance and Risk Management Trainer
almentor - UAE

I worked with Almentor to create online courses about business and risk analysis. I made lessons in both Arabic and English to help lots of people learn about finance. One of my courses was about business analysis for banks and financial companies.

Business Analysis for FI - Level 1
2023 - Present
GenAI Instructor
E3mel Business Academy - Egypt

I worked with E3mel Business Academy to create online courses about AI usages in Finance. I made lessons in Arabic to help lots of people learn about finance and AI in the middle east.

Applications of Artificial Intelligence in Finance
2023 - Present
Google Data Analytics Instructor
AMIT Learning & Ministry of Communication and Information Technology - Egypt

In coordination with Ministry of Communication and Information Technology in Egypt, Google, and AMIT Learning, I'm leading multiple groups and clusters under the Digital Egypt Pioneers Initiative - DEPI to teach next-generation youth and equip them with the latest skillset to conquer today's digital world. 

Curriculum is based on the famous Google Data Analytics certification. 

Homepage
2023 - Present
Digital Finance, Analytics, and GenAI Trainer
360 Business Partners - Saudi Arabia

In collaboration with HOFT Academy, I worked with 360 Business Partners to teach finance professionals. I created and presented programs about financial planning, advanced analytics, and using AI in finance. These courses were for people in middle to senior management roles.

Homepage
2022
Instructor and Mentor
FEPS Business Incubator - Cairo University - Egypt

I gave workshops at FEPS Business Incubator for students and new graduates. I taught them about business analysis in FinTech. My workshops helped explain what FinTech is and showed the best ways to do business analysis in this field.

Homepage
Fraud Risk Management Officer [E-Payment FRM Unit, Issuer]
2021 - 2023
Fraud Risk Management Officer [E-Payment FRM Unit, Issuer]
Commercial International Bank - Egypt

As a Fraud Risk Management Officer at CIB Egypt, I spearheaded the Fraud Analytics initiative, revamping fraud detection and prevention models. I analyzed suspicious transactions, developed fraud detection methods, and prepared comprehensive reports for stakeholders. My work improved detection rates, reduced false positives, and strengthened relationships with law enforcement agencies, enhancing overall fraud risk mitigation.

Senior Universal Teller | Operations | Retail Management
2018 - 2021
Senior Universal Teller | Operations | Retail Management
Commercial International Bank - Egypt
Education
2024 - Present
Master of Business Administration - MBA
Ascencia Business School

Dual Degree MBA - Affiliation between Ascencia Business School, RB College of United Kingdom and College de Paris.

Ascencia Business Schol is EFMD Global, AACSB, and Business Graduate Association Member.

Global MBA programme is designed for individuals seeking to develop a global understanding of the business world. This programme provides students with a general education in business administration and management, including courses in finance, marketing, operations and strategy.

Learn More
2024 - Present
Certified International Financial Planning and Analysis (C-CIFPA)™
European International University - EIU Paris

CIFPA Program by HOFT Academy, endorsed and approved by the prestigious European International University - Paris (EIU-Paris), is meticulously designed to equip you with cutting-edge strategic skills. Join over 6000 global professionals who have transformed their careers with HOFT Academy’s renowned programs.

Learn More
2024 - Present
Master of Business Administration - MBA
Collège de Paris

Dual Degree MBA - Affiliation between Ascencia Business School, RB College of United Kingdom and College de Paris
Collège de Paris MBA program is a New Life Project. The goal is to take your career to a new professional dimension:
An international dimension: the program takes place in at least two countries and two universities and enables you to master at least two languages: French and English.

Learn More
2024 - Present
Master of Business Administration - MBA
Collège de Paris

Dual Degree MBA - Affiliated with RB College of United Kingdom and College de Paris
Collège de Paris MBA program is a New Life Project. The goal is to take your career to a new professional dimension:
An international dimension: the program takes place in at least two countries and two universities, and enables you to master at least two languages: French and English.

 

Learn More
2023 - 2024
Diploma of Education, Data Science Programme
ExploreAI Academy & ALX_africa

The ALX Data Science program, developed in collaboration with ExploreAI, a global leader in online data science education, is designed for individuals with some background in data who are seeking to enhance their skills.


The program begins with ALX Foundations, a 2-month module that equips participants to excel in the digital workforce. Candidates will develop essential communication, leadership, and career-building skills, shaping them into well-rounded professionals.

Following this, participants embark on their Data Science specialisation, starting with an introduction to spreadsheets, statistics, and data modelling. They will also delve into database management with SQL, data visualisation using Power BI, and programming with Python.

Certification Link
2023
FPWM™ (Financial Planning & Wealth Management Professional)
Corporate Finance Institute (CFI) - Canada

I earned the FPWM™ certification, which has equipped me with advanced knowledge in financial planning and wealth management. This comprehensive program covered areas such as investment planning, retirement strategies, tax planning, and estate management. With this certification, I can provide holistic financial advice to clients, helping them navigate complex financial landscapes and achieve their long-term financial objectives.

FPWM™ Certification
2023
SAS Certified Statistical Business Analyst using SAS 9 Regression and Modeling
SAS

This certification demonstrates my proficiency in using SAS software for advanced statistical analysis, regression techniques, and predictive modeling in business contexts.

Certification Link
2023
Google Advanced Data Analytics Professional Certification
Google

Through this certification, I gained expertise in advanced data analytics techniques, including machine learning and data visualization, using Google's tools and methodologies.

Certification Link
2023
Data Science for Investment Professionals Specialization
CFA Institute

This specialization enhanced my skills in applying data science techniques specifically to investment analysis and financial decision-making.

Certification Link
2022
FMVA® (Financial Modeling & Valuation Analyst)
Corporate Finance Institute (CFI) - Canada

The FMVA® certification has significantly enhanced my skills in financial modeling and company valuation. This rigorous program taught me how to build complex financial models from scratch, perform detailed company valuations, and conduct thorough financial analysis. These skills are crucial for making data-driven financial decisions, evaluating investment opportunities, and providing strategic financial insights to organizations.

FMVA® Certification
2022
BIDA® (Business Intelligence & Data Analyst)
Corporate Finance Institute (CFI) - Canada

By obtaining the BIDA® certification, I've developed expertise in translating raw data into meaningful business insights. This program honed my skills in data analysis, visualization, and interpretation using various tools and techniques. I can now effectively gather, process, and analyze large datasets to uncover trends, patterns, and opportunities that drive business growth and inform strategic decision-making.

BIDA® Certification
2022
CFA® Investment Foundation Certification
CFA Institute

This certification provided me with a solid grounding in the fundamentals of investment management, ethics, and professional standards in the financial industry.

Certification Link
2021
CBCA® (Commercial Banking & Credit Analyst):
Corporate Finance Institute (CFI) - Canada

The CBCA® certification has deepened my understanding of commercial banking operations and credit analysis. Through this program, I gained comprehensive knowledge of financial statement analysis, risk assessment, and lending practices. This certification enables me to evaluate the creditworthiness of businesses, assess financial risks, and make informed lending decisions, contributing to sound financial management in banking and lending institutions.

CBCA® Certification
2022
IBM Data Analyst Certification
IBM

I acquired comprehensive skills in data analysis, including data wrangling, exploratory data analysis, and data visualization using IBM's tools and best practices.

Certification Link
Helwan University
2014 - 2018
Helwan University
Cairo, Egypt

I earned my Bachelor of Commerce and Business Administration from Helwan University, majoring in Accounting, where I was recognized among the top 100 students for three consecutive years in General Accounting Courses.

Certificate
Skills
Overall
  • Financial and Risk Management
  • Data Analysis and Analytics
  • Artificial Intelligence and Machine Learning
  • FinTech and RegTech
  • Product Management
  • Banking and Financial Services
  • Programming and Technical Skills
  • Training and Education
Knowledge
  • Cyber Security
  • Business Intelligence
  • Forensic Investigations
  • GenAI (Generative AI)
  • Data Visualization
  • Regulatory Compliance
  • Adaptability
Languages
  • Arabic
  • English
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