Mohamed Marrakchi
Team Leader - Financial Forensics and Data Science
New York City, New York, United States
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I’m Mohamed Marrakchi, Team Leader of Financial Forensics and Data Science at the United Nations Development Programme’s Office of Audit and Investigations. With over 20 years of experience in auditing, fraud investigation, and data science, I focus on integrating AI and machine learning into oversight and forensic processes to uncover patterns, detect anomalies, and strengthen accountability. I’m passionate about bridging the gap between traditional investigative methods and cutting-edge AI tools to transform how organizations detect and prevent fraud. Outside of work, I enjoy deep dives into AI reasoning systems and spending time with my family. At the AI Engineer World's Fair, I’m excited to share how AI is revolutionizing financial forensics in large-scale, high-stakes environments.
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Area of Expertise
Detecting and deterring fraud with AI
Fraud is constantly evolving—so must our methods to fight it. In this session, we’ll explore how AI is redefining fraud detection and prevention through advanced analytics, pattern recognition, and anomaly detection. Drawing from real-world applications , we’ll discuss how machine learning and intelligent automation are being used to identify suspicious behaviours, uncover hidden patterns, and support investigative decision-making. Attendees will gain practical insights into building AI-driven systems that not only detect fraud but actively help deter it in high-risk, high-complexity environments.
Mohamed Marrakchi
Team Leader - Financial Forensics and Data Science
New York City, New York, United States
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