Rafael Pacheco Bubi
Rafael Pacheco Bubi is a Data Scientist at Rabobank, where he is part of the Financial Economic Crime Customer Due Diligence Model Development & Monitoring team. He holds a master’s degree in Electrical Engineering from the Technical University of Eindhoven (TU/e) and an Engineering Doctorate (EngD) in Data Science from the Jheronimus Academy of Data Science (JADS). Before joining Rabobank, Rafael worked on diverse data science projects across multiple industries, gaining experience and expertise on topics such as machine learning, data engineering, and data visualization.
My Sessions
Data labelling in CDD Models: addressing partial ordering and low interrater agreement
RabobankA key requirement for calibrating a supervised machine learning model is the accurate identification of the target variable. For a Customer Due Diligence (CDD) model, the goal is to predict the risk rating (Low, Medium, or High) of a client file, which correlates with the perceived risk of Money Laundering and Terrorism Financing (AML risk). […]