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Wael Alalwani

Lead - Omnia AI Practice (Financial Crime AI)

Wael Alalwani is a data scientist and researcher in financial crimes analytics, originally from Hama, Syria.12 He holds a Master's degree in Artificial Intelligence from King Abdullah University of Science and Technology (KAUST).12 Alalwani has worked at Deloitte Canada, where he held positions including Lead - Financial Crime AI in the Financial Forensics department from 2021 to 2022, and Senior Consultant in the Omnia AI Practice from 2019 to 2021.4

Alalwani specializes in Syrian affairs, with a particular interest in political economy and insurgent network dynamics.12 He has published projects leveraging graph technologies and social network analysis on publicly available data.12 Additionally, he writes Arabic articles that examine the role of technology in society and highlight global movements that could inspire positive change in the Middle East.12

Some of Alalwani's work includes mapping the Syrian narcotics ecosystem using graph visualization techniques.3 He is also described as a Canadian data scientist and activist5, indicating that he may have obtained Canadian citizenship or permanent residency.

Highlights

Jul 1 · wa2el.net
Wael Portfolio – Thank you for visiting my website. I am a data ...
Jun 19 · ilo.org
[PDF] Final list of delegations Lista final de delegaciones
May 8 · mei.edu
Wael Alalwani - Middle East Institute
Oct 20 · worldbank.org
[PDF] Participant List | World Bank

Related Questions

What are some of Wael Alalwani's notable projects in financial crimes analytics?
How has Wael Alalwani's work impacted the field of financial crime prevention?
What specific graph technologies does Wael Alalwani use in his research?
Can you provide examples of Wael Alalwani's publications on financial crimes analytics?
How does Wael Alalwani's background in Syria influence his approach to financial crimes analytics?
Wael Alalwani
Wael Alalwani, photo 1
Wael Alalwani, photo 2
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Location

Toronto, Ontario, Canada