Bahrain

Senior Data Science Lead
& AI Engineer

FinTech · Credit Risk · Fraud Detection · Intelligent Systems · Applied Research · Marketing Engineering

Building intelligent systems for banking, risk, fraud detection, and business growth. I work across both data science and AI engineering, from model to production.

FinTech Credit Risk Analytics ML & Deep Learning GenAI AI Agents Computer Vision NLP
Mohamed Audeh
7+
AI Projects Built
10+
Speaking events
1st
USAII Certified AI Eng. in Bahrain
5+
Universities & Certifications

So, who am I?

I'm a Bahraini Senior Data Scientist Lead and Certified AI Engineer. In simple terms, I work on both sides of intelligence: building the brain and bringing it to life.

As a Data Scientist and Applied Researcher, I conduct research in the AI domain to define and develop new methodologies, where I wrangle, clean, structure, and analyze data then build, train, test, and improve AI and machine learning models across computer vision, NLP, deep learning, GenAI, AI agents, prediction, forecasting, and more.

As an AI Engineer, I take those models and turn them into real systems people can actually use: deploying them, connecting APIs, automating workflows, monitoring performance, and making sure they work reliably in production.

I enjoy combining Marketing with Data Science known as Marketing Engineering. Marketing Engineering is the fusion of marketing, data science, and AI. It enables organizations to move beyond intuition and make decisions based on prediction, customer intelligence, and quantitative evidence where I build those models.

"A Data Scientist builds the brain. An AI Engineer gives it a body and connects it to the world. That is where I operate, between data, mathematics, machine learning, and real-world AI systems."

🧠

Data Scientist

Statistical analysis, machine learning, model development, deep learning, NLP, computer vision, forecasting, and GenAI.

⚙️

AI Engineer

Model deployment, API integration, workflow automation, production monitoring, and building reliable AI systems.

🏦

FinTech & Risk Specialist

Credit risk analytics, fraud detection, SME scoring, debt burden analysis, and financial AI for banking.

Featured Projects

7 projects
📊

AID Formula — Abnormal Impact Differential

Published Python package · PyPI

Measures how much a metric deviates from its normal year-over-year pattern using a difference-in-differences approach with two-way ANOVA significance testing. Helps businesses prove whether a change was truly abnormal or just normal variation.

Python pandas NumPy statsmodels ANOVA PyPI
🔍

AURA AI Due Diligence Engine

AI system · FinTech

AI-powered due diligence engine that analyzes companies using public data, news, websites, and documents. Combines automated research, sentiment analysis, risk scoring, and AI-generated reporting into one system.

Python OpenAI API Flask Sentiment NLP Streamlit PDF generation
🛡️

ScamSentry AI

Fraud detection system

Fraud and scam detection system that analyzes emails, SMS, links, domains, and suspicious text. Combines rule-based checks, domain intelligence, link analysis, and AI interpretation to identify threats early.

Python Gmail API Twilio VirusTotal API WHOIS Google Safe Browsing
📋

SME Credit Scoring Model

ML model · Banking & credit

Machine learning credit scoring system that evaluates the creditworthiness of small and medium enterprises using financial, behavioral, and business-related indicators moving beyond manual judgment.

Python XGBoost scikit-learn logistic regression scorecard methodology Power BI
👁️

Emotion-Aware Risk Detection

Computer vision · Deep learning · Behavioral AI

AI system that uses facial emotion recognition and GPT-style analysis to interpret emotional signals in fraud detection, risk reviews, customer interaction analysis, and suspicious behavior monitoring. Processes real-time video and outputs probability scores through a dashboard interface.

Python TensorFlow / Keras OpenCV OpenAI API deep learning real-time video processing classification models
🧠

ECV — Brain Tumor Detection

Computer vision · Deep learning · Medical AI

AI-powered brain tumor detection system using deep learning neural networks to analyze medical imaging. Classifies tumors as benign or malignant, supporting early diagnosis and clinical decision-making with high accuracy.

Python TensorFlow / Keras CNN OpenCV medical imaging binary classification
📈

APEX — AI Trading Agent

AI agent · Algorithmic trading · FinTech

Autonomous AI trading agent that analyzes market data, identifies patterns, and executes algorithmic trading decisions using machine learning and reinforcement learning. Built to operate across financial markets with real-time signal processing and risk management.

Python Reinforcement learning Time-series Market data APIs Risk management Algorithmic trading

Project Impact Overview

Projects
7
Avg impact score
8.7
Domains covered
5
Highest rated
APEX
Business impact AI complexity Technical depth

Research & Strategic Analysis

Credit & Risk

CBB Debt Burden Ratio Study

Analyzed DBR behavior in Bahrain to understand salary levels, financing obligations, repayment capacity, and credit risk interactions supporting policy-level understanding of affordability and borrowing behavior.

RegressionSegmentationScenario testingTrend analysis
Forecasting

Monte Carlo Revenue Simulation

Built a simulation model using 500,000 probable outcomes to estimate a wide range of possible revenue scenarios under uncertainty moving beyond single-point predictions.

Monte CarloProbability distributionsConfidence intervalsScenario analysis
Machine Learning

Marketing Campaign Customer Segmentation

Segmented customers for a marketing campaign using unsupervised ML to improve targeting, lead generation, and campaign performance.

K-MeansPCAt-SNEDBSCANGMM
Forecasting

Revenue Prediction & Derivative Analysis

Developed ML prediction model and derivative analysis to estimate future revenue and study rate-of-change momentum detecting early signs of slowdown or acceleration.

XGBoostTime-seriesFirst derivativeTrend slope
Business Strategy

Startup Establishment Research

Conducted research to help startups validate ideas, identify market gaps, build stronger business models, and prepare for investors or stakeholders.

Market researchSWOTFeasibilityFinancial projections
Data Analysis

FoodHub Delivery Data Analysis

Analyzed delivery app data to understand customer behavior, order patterns, delivery performance, and business improvement opportunities using EDA and statistical methods.

EDADescriptive statisticsBehavioral analysisVisualization

Tech Stack

Languages

Python R SQL NoSQL Java
🧠

ML / AI

scikit-learn TensorFlow Keras XGBoost SARIMA LlamaIndex
📊

Visualization

Power BI DAX Matplotlib Plotly
🗄️

Data

pandas NumPy statsmodels
⚙️

Automation & APIs

Flask Streamlit REST APIs Selenium
☁️

Cloud & Tools

AWS GitHub Jupyter VS Code RStudio

Education & Certifications

🎓

MSc Computer Science with Data Science

University of Sunderland

🏛️

Applied Data Science

Massachusetts Institute of Technology

🏦

AI in FinTech for Risk

UC Berkeley, California

📜

CORe — Business Analytics, Economics, Financial Accounting

Harvard University

🤖

Certified AI Engineer

USAII

First certified in Bahrain

Speaking & Thought Leadership

Kuwait Credit Conference 2025

Presented on credit bureau innovation, cloud transformation, and AI/data-driven development within the financial and credit ecosystem.

2025

Innovate Talks Panel — AI & Future of Business

Participated in a panel discussion on the role of AI in transforming business, innovation, and future digital strategies.

AI & Business Training

Delivered and developed AI-focused training content explaining how organizations can use AI, automation, data analysis, and machine learning to improve decision-making and business performance.

MSc Research — University of Sunderland

Developed academic and applied research across data science, secure databases, machine learning, statistical analysis, and business intelligence.

Blogs, Articles & Libraries

Article · Medium

Want to Master AI? Here's an Important Tip

Read on Medium
Article · Medium

Don't Believe Your Eyes: The Dark World of DeepFakes

Read article
Python Library · PyPI

AID Analysis — Abnormal Impact Differential Python Package

View on PyPI

Let's connect

Open to collaborations, consulting, speaking engagements, and new opportunities.