INITIALIZING DATA LAB
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About Skills Projects Timeline Contact Resume ↗
CERTIFIED FRAUD EXAMINER · DATA SCIENTIST

Shaneeza Hasnani

Bridging financial forensics with machine learning to detect, predict, and prevent fraud at scale.

0 Projects
0 Languages
0 Degrees
0 CFE Cert

Who I Am

SH
0 Years of Experience
0 Projects Completed
0 Internships
0 Certs & Awards
Work Experience
2021
Data Analyst Intern
EduGuide Overseas Pvt. Ltd.
2023
Fraud Audit Intern
NY Attorney General's Office
2023
Data Analyst
EduGuide Overseas Pvt. Ltd.
2024
Financial Crime Intern
Guidehouse
2024
Fraud Data Analyst
EduGuide Overseas Pvt. Ltd.
2026
Research Assistant
Special Competitive Studies Project (SCSP)

Data Lab

Skill Matrix
Training Accuracy epoch 42/42
Fraud Analytics 95%
Python 92%
Data Visualization 90%
R Language 88%
Machine Learning 85%
SQL 85%
Statistical Analysis 87%
Power BI / Tableau 82%

Programming

Python R SQL SAS Scala C++ SPSS

Visualization

Power BI Tableau Excel ggplot2

Fraud & Compliance

Fraud Detection Fraud Analytics Investigative Analytics Auditing Compliance Risk Assessment Financial Forensics

Analytics & ML

Machine Learning Anomaly Detection Predictive Analytics Data Mining Pattern Recognition Statistical Analysis

Featured Work

Machine Learning
Python Scikit-learn

Titanic Survival Prediction

Logistic regression model predicting passenger survival using feature engineering and data preprocessing pipelines.

Data Analysis
R ggplot2 EDA

WMATA Ridership Analysis

Exploratory analysis of DC metro ridership at university stations, examining weekday vs. holiday effects and seasonal trends.

Statistical Analysis
R Regression

NYC Job Salary & Career Analysis

Statistical analysis of career level's impact on salary in NYC job postings using multiple regression and hypothesis testing.

Labor Analytics
R Data Mining

LinkedIn Skills & Salary Analytics

Identifying high-value skill bundles and salary relationships through labor market data mining.

Regression Analysis
R Modeling

Spotify Audio Features Analysis

Regression modeling of how audio features and genre relate to song energy levels in Spotify data.

Career Path

2026 Education

M.S. Business Analytics & AI

American University · Kogod School of Business

Washington, DC · Machine Learning, Predictive Analytics, Financial Modeling, Data-Driven Decision Making

2025 Education

B.S. Fraud Examination & Financial Forensics

John Jay College of Criminal Justice, CUNY

New York, NY · Fraud Detection, Financial Crime Investigation, Forensic Accounting, Data Analysis

2025 Certification

Certified Fraud Examiner (CFE)

Association of Certified Fraud Examiners

One of the most rigorous anti-fraud credentials globally, awarded August 2025.

2024 Award

Ritchie-Jennings Memorial Scholarship

Association of Certified Fraud Examiners

Prestigious scholarship awarded to outstanding students in fraud examination, May 2024.

2021 Certification

Excel Expert Certification

Microsoft

Advanced proficiency in Microsoft Excel, including data modeling and analysis tools. December 2021.

Open Channel

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  "name":          "Shaneeza Hasnani",
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