Learn Data Skills
Beta
Khalil Khouy

Khalil Khouy

Data Science Enthusiast

Sia-Partners

Technologies

My Portfolio Highlights

My New Course

Python Data Science Toolbox (Part 2)

My New Project

Analyze International Debt Statistics

My New Course

Intermediate Python

Unlock the power of data with my acrobatic analytics skills. I'll gracefully extract insights with the agility you need to stay ahead of the game

My Work

Take a look at my latest work.

course

Python Data Science Toolbox (Part 2)

course

Python Data Science Toolbox (Part 1)

project

The Hottest Topics in Machine Learning

course

Intermediate SQL Queries

course

Understanding Data Science

course

Introduction to Python

project

Analyze International Debt Statistics

course

Intermediate Python

My Certifications

These are the industry credentials that I’ve earned.

Other Certificates

Scrum Alliance, Inc. Certified Scrum Product Owner

IBM Enterprise Design Thinking Practitioner

ASQ - Credential ID 20749 Certified Six Sigma Green Belt

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

My Work Experience

Where I've interned and worked during my career.

UNC Charlotte School of Data Science | Jan 2024 - Present

Adjunct Professor

Helping aspiring data scientists reach their full potential in the Data Science realm while collectively re-learning applied machine learning.
Show More

Sia Partners | Feb 2018 - Present

Data Science Manager

- Serving as a client advisor on topics such as AI, Data Science, Robotic Process Automation, FinTech, Blockchain, and AI governance. - Leading some banking client's data enhancement and reporting initiatives. - Participating in several Sia Partners Game Changing proposals and Key Initiatives. - Contributing to internal working groups, blogs and IPs. - Assisting in growing our Sia Partners' Bot Catalog. - Participated as a PM in several FinTech Hackathon series and Data Challenges. - Serving as Digital Transformation Charlotte work group representative to expand the Data Science and AI practice in US and Global markets. - Ambassador, Ideation Enabler, Opinion Leader, & Growth Hacker for Sia Partners. Client Projects: - Managed and led several tech work streams at commercial banking clients involving several initiatives such as data quality enhancements, centralizing data sources, and reporting. - Managed banking client weekly and Bi-weekly Data Quality progress reporting and produced Dashboards to track our Data remediation efforts. - Performed comparative analysis of our banking client new Global Sanctions Policy against Loan IQ EOD attributes. - Worked on multiple LIQ Enhancements’ projects. - Supporting a banking client’s Loan IQ Upgrade shakeout ( API ) testing and designing future automated in-scope testing. - Reporting all data discovery findings and progress directly - Led banking client Global Sanctions Data Discovery meetings and escalated necessary data attributes changes. - Optimized the client’s Guarantor Validation Report review, remediation, and performed the ALM UAT testing.

Wells Fargo | Feb 2016 - Feb 2018

Analytic Consultant - Risk Management

- Identifying & defining opportunities through thoughtful understanding & analysis of processes, managing all related implications, & supporting business line leadership to drive all initiatives. - Maintaining frequent contact with department leadership & process owners to work collaboratively with them during exploration & execution of initiatives. - Creating, implementing & managing alignment of different measurements to help deliver consistent management reporting through collaboration with appropriate stakeholders in creating, maintaining & analyzing different sets of data as well as reporting & escalating any risk related elements or discrepancies to the appropriate partners. - Collecting & retrieving data to publish effective reports for the purpose of supporting management decision making, driving initiatives & overall risk management. - Effectively tracking expenses & ensuring timely & accurate payment of invoices to help manage related expenditures. - Leading different aspects of efficiency & expense related initiatives. -Tracking projects' progress with respect to time management, budgeting, & projected goals; communicating updates against original plans to key stakeholders on a timely basis.

Wells Fargo | May 2013 - Jan 2016

Commercial Credit Analyst - Wholesale Banking Compliance

- Retrieving financial Data, analyzing & reporting both business & personal financial statements using Moody's Risk Analytics bank spreading models for current customers & prospects. -Updating loan agreements' financial covenants per financial data available in WLS data marts. -Monitoring current borrowing relationships to ensure compliance with loan agreement by testing financial loan covenants against MRA reports created based on the borrower's financial statements provided. -Providing analytical support to other Credit Analysts, & Commercial Relationship Managers in the field offices. -Seeking out & constantly participating in ongoing trainings on financial statement analysis and underwriting. -Supporting other team members to meet overall department efficiency and productivity goals.

UNC Charlotte | Feb 2009 - Dec 2012

Tutor

Tutoring UNCC students in Arabic, MIS subjects, Business Mathematics, Statistics, French, Accounting & Finance.

NBS HDPE Lining S.A.R.L. | Oct 2010 - Sep 2011

Project Associate

- Assisted in translating and communicating proposals to OCP and TEKFEN Holdings. - Assisted in networking with local banks and potential investors in Morocco in order to obtain a performance guarantee or a performance bond.

Azama Bus | Jun 2010 - Aug 2010

Financial Analyst Intern

-Assisted in creating financial statements for external use such as potential investors. -Became familiar with using SAS Enterprise Guide.

My Education

Take a look at my formal education

Doctor of Philosophy - PhD, Software and Information Systems - Artificial Intelligence (AI) based...University of North Carolina at Charlotte | 2024
Professional Science Master's (PSM) program , Data Science and Business AnalyticsUniversity of North Carolina at Charlotte | 2019
Graduate Certificate, Data Science and Business AnalyticsUniversity of North Carolina at Charlotte | 2018
Bachelor of Science (B.S.), AccountingUniversity of North Carolina at Charlotte | 2012
Bachelor of Science in Business Administration (B.S.B.A.), FinanceUniversity of North Carolina at Charlotte | 2011

About Me

Khalil Khouy

A lifelong learner in data science with a proven track record of optimizing business processes leveraging design thinking and agile implementation to help Fortune 500 organizations solve problems and reach their OKRs.

Powered by

  • Work
  • Certifications
  • Courses
  • Experience
  • Education
  • About Me
  • Create Your Data Portfolio for Free