Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,447
Expert opinions
42,338
Total members
313
New members (last 30 days)
178
New opinions (last 30 days)
29,126
Total comments
Join Sign in
Follow Unfollow

Daoud Hadi

Lead Data Scientist
Eastnets
Member since
29 Nov 2023
Location
London
Followers
0
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Solving problems using data has been a part of my life for the past six years. I have the privilege of using my data science skills to tackle real world issues such as fraud, money laundering, and terrorist financing by any means necessary whether it is machine learning, graph theory or simple rules.

Experience

Lead Data Scientist
Eastnets
To Present
Show all experience

Latest opinions

Daoud Hadi

The double-edged sword of AI in financial regulatory compliance

Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion. In response, regulatory bodies are tightening the noose on financial crime by implementing increasingly stringent regulations and laws. As they do so, many financial institutions are turning to AI in a bid to sp...

30 November 2023

Daoud writes about

  • regulation & compliance
  • financial crime

Daoud's opinion archive

  • 2023 (1)
ShowHide similar members

Similar members

Dalia Masad

Dalia Masad
Group Marketing Manager at EastNets

Follow Unfollow
Darshna Shah

Darshna Shah
Lead Data Scientist at Elastacloud

Follow Unfollow
Hassan Zebdeh

Hassan Zebdeh
Financial Crime Advisor at Eastnets

Follow Unfollow
Kris Carter

Kris Carter
Product Marketing Manager at Eastnets

Follow Unfollow
Will Anderson

Will Anderson
CMO at Eastnets

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre