
Marco Ciabini

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About me
Senior Data Scientist - Professional expert Compliance and AML@ Credem Banca
Education

Udacity
2016 - 2017Self Driving Car Nanodegree Computer Science"Self-driving cars are set to change the way we live with technology on the cutting-edge of robotics, machine learning, computer vision, and mechanical engineering. In this program, you’ll learn the skills and techniques used by self-driving car teams at the most innovative companies in the world." From Udacity Website

Ecole polytechnique fédérale de Lausanne
2012 - 2013Master's degree Computer ScienceI enjoyed a semester at the EPFL thanks to the Erasmus Program.

Università degli Studi di Firenze
2011 - 2013Master's degree Computer Science 110/110 Cum Laude
University of Florence
2009 - 2011Bachelor of Science (BS) Computer Science 107/110
Experience

Avanade
Oct 2013 - Aug 2015• Involved in the Workflows definition performing Requirement Analysis, Informatization and Intranet definition for customers from different markets. Designed Automatic instrument to reduce work time by 50% and costs by 40% • Performed Data Analysis and Data Integration for the existing and available data, with migration into the newest Data Management systems. Developed strong and fast automatics procedures for data retrieval • Worked on K2 Workflows interfacing with existing Data, with a strong work on Documents Management and Creation to automatize all the Workflows for all customers. Designed ASP.NET interface to integrate the flows and to access data from the internet. Show less Involved in the Collaboration Systems and Process Flow design, development and testing with a high focus on shared web interfaces.• Created complex flows with multiple sub-flows with the support of K2 and SharePoint, to entirely manage the collaboration work of the legal department at the FIGC (Italian Football Federation), with a reduction of more than 50% of process timings, use of paper documents and not concluded legal processes.• Developed a multi-platform accessible interface to interact with flows, as well as a web interface to access the system from everywhere.• Designed an innovative testing approach using agile testing, with a sensible reduction of 30% of post-deployment bug fixing Show less
Software Analyst
May 2014 - Aug 2015Intern as software analyst
Oct 2013 - Apr 2014

Ducati Motor Holding
Sept 2015 - Dec 2019Vehicle control units EngineerResponsible for the Vehicle Control unit installed in Ducati motorbikes and safety systems like ABS systems and Inertial Platform units. Strong testing focus with the aim of reducing the post Start of Production claims and fixing• Involved in the Slide Estimation with testing and supervising all the Data Acquisition with track tests• Performed new Strategy Definition with high focus on Vehicle Control Systems• Generalised strategies of Control Systems definition with a position oriented to the software, with a reusability in all the subsequent projects Show less

Credem Banca
Dec 2019 - nowSenior Data ScientistResponsible for evolving the AML controls suite toward a probabilistc approach I am involved in several projects as senior data scientist to embrace the power of data understaning and modeling through ML models. Not only in the AML department, but all around company group businesses.• Responsible for the development of a network analysis framework and relative models applied in the graph structure (e.g. GNNs).• Support for the update of an ANN model for money laundering detection in users transactions (false positive reduction by 20%).• Developer of an anomaly detection model for ”fast” opening and closure of bank accounts (clustering models + EM).• Coordinating the development of a new algorithm for client’s risk computation, with data retrieval (SQL + SPSS) and model in python. Show less
Licenses & Certifications

Self Driving Car Engineer
UdacityOct 2016
K2 BlackPearl Core
K2- View certificate

TensorFlow in Practice Specialization
CourseraMay 2020 - View certificate

DeepLearning Specialization
CourseraApr 2020 - View certificate

Speexx English CEFR Level C1.1
SpeexxJan 2022
Volunteer Experience
Volunteer
Issued by Unitalsi on Jan 2005
Associated with Marco CiabiniBlood donor volunteer
Issued by AVIS on Mar 2013
Associated with Marco Ciabini
Languages
- itItalian
- enEnglish
- frFrench
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