Director, Data Scientist & Audit Analytics, Canada Post
November 19, 2018 | 2:30 pm
Allan Sammy, M.Sc., CPA, CGA, CIA is the Director, Data Science and Audit Analytics at Canada Post, where he works with Internal Audit clients across the corporation to provide assurance and advisory services relating to advanced analytics and data modelling and leads the development of big data capabilities and utilization, as well as the coordination of IA department analytic initiatives. Allan has a master’s degree in predictive analytics from Northwestern University and more than 20 years of experience in risk management, investigations and internal audit. Prior to joining Canada Post, he was Director, Fraud Risk Management at the Ontario Lottery and Gaming Corporation and the Head of Internal Audit at the Canadian Air Transport Security Authority (CATSA). He is also a part-time faculty member in the School of Business at Algonquin College in Ottawa. Allan has published articles on auditing analytic models (IA Magazine) and using artificial intelligence and neural network models for fraud detection (Certified Fraud Examiners (CFE) magazine online).