Financial Data Expert

PhD Economist | 4+ years in Economic Psychology, Labor Economics, Fraud Detection & AML | Turning analytical insights into business impact

GenAI/LLM AI & ML Financial Economics AML & Fraud Detection Python & SQL Power BI
Get In Touch View My Work
Sumit Deole, PhD

Professional Experience

My journey in financial economics and data science

2023 – Present

Economist

Trier University
2022

Product Owner

Cognigy GmbH
2021

Economist

Bundeswehr University Munich
2019 – 2021

Economist

TU Dortmund
2013 – 2019

Ph.D. in Economics

University of Halle-Wittenberg

Projects

A selection of my work in financial analytics and web development

LLM Projects

GenAI for AML & Fraud Detection

Leveraging large language models for prediction and automated reporting in financial security.

GenAI/LLM AI & ML Python
Project 1 Project 2
Fraud Detection

AI for AML & Fraud Detection

Advanced anomaly detection system for identifying fraudulent transactions and money laundering activities.

AI & ML Anomaly Detection Python
Project 1 Project 2
Credit Risk Rating

Customer Credit Risk Scoring

ML-based credit risk assessment system with improved risk prediction accuracy and credit scoring.

AI & ML Risk Assessment Python
Project 1 Project 2
LearnEnglish

Education Platform

Modern educational platform design for language learning with interactive features.

Web Design UI/UX HTML/CSS/JS
View Project
Presentation Template

Presentation Template

Modern HTML based template for creating professional presentations.

UI/UX Web Design HTML/CSS/JS
View Project
Portfolio

Personal Portfolio

Modern portfolio webpage to showcase diverse skills and projects.

UI/UX Web Design HTML/CSS/JS
View Project

My Research

Academic contributions in economic psychology and causal inference

Import Competition

Import Competition and Firm Performance

We study how Chinese import competition in steel industry impacts firm welfare measures (their markups and productivity).

Import Competition Firm Markups Firm Productivity
Read Paper
European Integration

European Deep Integration and Firm Performance

The paper investigates how European economic integration affected firm welfare measures (firm-level markups and productivity) in member countries.

EU Integration Firm Markups Firm Productivity
Read Paper
Voting

Do Emotions Predict Voting in Germany?

We study the impact of negative emotions on German citizen's propensity to vote to far-right parties.

Causal Inference Negative Emotions Voting Behavior
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Violence

Violence in Schools and Education Outcomes in Brazil

This paper studies whether schools in violent neighborhoods report lower academic outcomes than their counterparts.

Causal Inference Violence in Schools Education Outcomes
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Prospect Theory

Prospect Theory and Risk Preferences

This paper examines how prospect theory helps to understand the role of risk appetite in explaining the stock market participation puzzle.

Prospect Theory Risk Preferences SMP Puzzle
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Home Office

Home Office and Employee Performance in the UK

We analyse whether COVID-19-induced home office led to productivity increases among UK employees.

Home office Employee Productivity
Read Paper

Latest Blogs

Insights on AI, LLMs, and financial analytics

LLM Potential

Unearthing the Potential of Large Language Models (LLMs)

Using LangChain and Llama.cpp libraries, I implement an agent that answers any question on Statistics.

GenAI/LLM LangChain Llama
Read Here
Fraud Detection and AML

A Dual Promise: LLMs for Fraud Detection & Risk Reporting

Exploring how large language models can transform fraud detection and financial risk analysis.

GenAI/LLM Fraud Detection AML
Read Here
AI Bias

We All Know AI Can Be Biased. Nobody Shows You How to Fix It.

Practical approaches to identifying and mitigating bias in AI systems.

AI Bias Fair Prediction Bias Mitigation
Read Here
Data Engineering

Seeing through the Data Engineering project

Best practices for creating robust data pipelines that support ML workflows in the logistics and ecommerce sectors.

Data Engineering Robust Data Pipelines ML Workflows
Read Here
A/B Testing

LLM That Actually Understands Your A/B Tests (And Writes Better Reports)

How LLMs can revolutionize A/B testing analysis and reporting processes.

GenAI/LLM AB Testing Automated Reporting
Read Here
LLMs

A Dual Promise: LLMs for Fraud Detection & Risk Reporting

Exploring how large language models can transform fraud detection and financial risk analysis.

GenAI/LLM Fraud Detection Risk Reporting
Read Here

Get In Touch

I'm interested in advisory roles and opportunities in fraud detection and AML

Send me a message

I'll get back to you as soon as possible

Alternatively, connect with me on LinkedIn