Available to hire
I’m Hathim Ameer Ibrahim, a data and AI professional with a Master’s in Data Science and 5+ years delivering enterprise analytics and AI solutions across financial services, government, real estate, energy, and logistics. I specialize in SQL, Python, Power BI, and modern ML frameworks, and have led end-to-end designs of transaction monitoring, automation of ETL pipelines, and consolidated analytics platforms that support real-time decision making for senior stakeholders.
I’ve driven AI-driven product innovation and built agentic tools, including NLP reporting and ad-hoc analysis agents. My work focuses on turning data into actionable insights, improving operational efficiency, and aligning technical delivery with strategic goals for high-value programs and large-scale projects.
Skills
Experience Level
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Language
English
Fluent
Malayalam
Fluent
Hindi
Fluent
Tamil
Fluent
Arabic
Advanced
Work Experience
AI Engineer at Independent
March 1, 2025 - PresentDesigned and developed an AI-powered staff scheduling and resource management application from ideation to prototype. Built core modules to manage staff, projects, and resource allocation, enhanced with automation and agentic features. Integrated AI assistants to answer queries and execute staffing operations via natural language commands. Leveraged Agno AI Agent framework to generate dynamic stakeholder-ready PDF reports from dashboard visuals with multi-agent pipelines for data extraction, summarization, grammar refining, fact-checking, and consistency validation. Embedded an Exploratory Data Analysis agent to interpret user questions and produce ad-hoc analytical visuals and textual answers, including simulating 'what-if' scenarios.
Senior Associate at Deloitte Data, Analytics & AI
December 1, 2024 - PresentLed end-to-end design and development of a comprehensive transaction monitoring and sanctions screening system for an Abu Dhabi bank ensuring Central Bank compliance. Engineered complex SQL stored procedures and custom Python functions to establish risk-based thresholds and customer segmentation models. Implemented machine learning algorithms and statistical analysis on historical transaction data to optimize detection accuracy and reduce false positives while maintaining regulatory compliance. Managed a cross-functional analytics team overseeing deliverables across fraud, AML, and reporting modules. Conducted quality checks and peer reviews to ensure accuracy, consistency, and compliance with stakeholder expectations and internal standards. Spearheaded fraud detection investigation for a Sharjah-based bank by designing a robust data pipeline for transaction analysis, executing advanced data cleaning, transformation, and SQL-based analytics to reconcile customer and vendor bank stateme
Associate at Deloitte Data, Analytics & AI
November 30, 2024 - August 26, 2025Led advanced fraud analytics and automation initiatives for property valuation data in Makkah and Jeddah during Phase II of the project for the Saudi government entity. Developed Python-based ETL processes and SQL queries to analyze complex property datasets uncovering fraud patterns through bank statement reconciliation. Automated reporting processes to streamline delivery of analytical results. Created interactive dashboards with integrated geospatial mapping to visualize high, medium, and low risk properties. Architected consolidated analytics platform for NEOM logistics and operations, transforming siloed data into a unified decision support system. Implemented single-source-of-truth data repository integrating multiple project streams and resource allocation metrics. Developed Power BI dashboards with hierarchical drill-down capabilities, optimized resource staffing models, and created automated project completion tracking with performance scoring systems for team leads. Contribut
Business Analyst at Deloitte Data, Analytics & AI
November 30, 2023 - August 26, 2025Supported initial fraud analytics efforts for property valuation data in Makkah and Madinah for a Saudi government entity. Assisted in digitizing extensive physical documents using Relativity and ABBYY platforms, extracting and consolidating key information. Performed data cleaning and preliminary analysis using SQL and Python to identify potential fraud patterns and discrepancies. Created interactive dashboards with geospatial visualization to enable risk-based property assessment. Led the creation of an automated Power BI dashboard for real-time financial data monitoring for a multi-billion dollar project in NEOM, utilizing SQL queries, DAX, and M language for advanced data transformations. Integrated consolidated information with interactive visuals and geospatial maps, and embedded key dashboard elements with auto-refreshing PowerPoint presentations updated based on backend data changes. Supported integration of this solution into a web-based control tower interface allowing stakeh
Data Acquisition Systems Analyst & Well-Test Engineer at Al Mansoori Specialized Engineering (now part of TAQA)
August 1, 2021 - August 26, 2025Assisted with operations of extraction and testing of hydrocarbons from reservoirs and processing through well test equipment including separators, manifolds and surge tanks as Field Engineer. Analyzed and interpreted complex datasets to assess reservoir performance, utilizing Fekete Software and Microsoft Excel to generate actionable insights for clients such as ADNOC, Qatar Gas/ExxonMobil, Shell, and Tullow Oil. Developed comprehensive reports and visualizations to communicate findings to stakeholders, facilitating data-driven decision-making in reservoir management and optimization. Coordinated logistics and resource planning for offshore operations, optimizing equipment and personnel deployment to enhance operational efficiency and reduce downtime.
AI Engineer at Independent
March 1, 2025 - PresentDesigned and developed an AI-powered staff scheduling and resource management application from ideation to prototype. Built core modules to manage staff, projects, and resource allocation with enhanced automation and agentic features. Integrated AI assistants for natural language queries and automated staffing operations. Leveraged Agno AI Agentic framework to generate dynamic reports and embed exploratory data analysis agents producing analytical visuals and scenario simulations.
Senior Associate, Data, Analytics & AI at Deloitte
December 1, 2024 - PresentLed end-to-end design and development of a comprehensive transaction monitoring and sanctions screening system for an Abu Dhabi bank, ensuring Central Bank compliance. Engineered SQL stored procedures and custom Python functions for risk thresholds and customer segmentation models. Implemented machine learning and statistical analysis to optimize detection accuracy and reduce false positives. Managed cross-functional analytics teams delivering fraud, AML, and reporting modules. Conducted quality checks and peer reviews to ensure accuracy and regulatory compliance. Spearheaded fraud detection investigations for a Sharjah-based bank, uncovering multiple fraud patterns and financial discrepancies through systematic data reconciliation. Led proposal creation and review for major government and multinational analytics and automation projects, coordinating multi-disciplinary teams and contributing to budgeting and resource planning across the GCC.
Associate at Deloitte
November 30, 2024 - August 26, 2025Led advanced fraud analytics and automation initiatives for property valuation data in Makkah and Jeddah during Phase II of a Saudi government project. Developed Python-based ETL processes and SQL queries for complex property datasets, uncovering fraudulent patterns. Automated reporting and created interactive dashboards with integrated geospatial mapping for risk visualization. Architected consolidated analytics platform for NEOM logistics and operations, transforming siloed data into a unified decision-support system with Power BI dashboards featuring hierarchical drill-down and automated project completion tracking. Contributed to Phase I implementation of housing demand-supply automation for Abu Dhabi Housing Authority, streamlining allocation processes and improving operational efficiency.
Business Analyst at Deloitte
November 30, 2023 - August 26, 2025Supported initial fraud analytics efforts for property valuation data in Makkah and Madinah for a Saudi government entity. Assisted in digitizing extensive physical documents using Relativity and ABBYY platforms, extracting key information. Performed data cleaning and preliminary analysis via SQL and Python to identify fraud patterns. Created interactive dashboards with geospatial visualization enabling risk-based property assessment. Led creation of an automated Power BI dashboard for real-time financial data monitoring of a multibillion-dollar project in NEOM, integrating advanced data transformations and interactive visuals with geo maps and seamless web controller integration for stakeholder access.
Data Acquisition Systems Analyst & Well-Test Engineer at Al Mansoori Specialized Engineering (now part of TAQA)
August 1, 2021 - August 26, 2025Assisted with hydrocarbon extraction and well testing operations using various equipment as a Field Engineer. Analyzed complex datasets to assess reservoir performance using Fekete software and Microsoft Excel, generating actionable insights for clients such as ADNOC, Qatar Gas, ExxonMobil, Shell, and Tullow Oil. Developed comprehensive reports and visualizations to communicate findings facilitating data-driven reservoir management and optimization. Coordinated logistics and resource planning for offshore operations, optimizing equipment and personnel deployment to enhance efficiency and reduce downtime.
AI Engineer at Independent
March 1, 2025 - PresentDesigned and developed an AI-powered staff scheduling and resource management application from ideation to prototype. Built core modules including Add, Schedule, and Analytics pages to manage staff, projects, and resource allocation enhanced with automation and agentic features. Integrated AI assistants for natural language querying and execution of staffing operations via chat commands. Leveraged Agno AI agentic framework to generate dynamic stakeholder-ready PDF reports from dashboard visuals with multi-agent pipelines for data extraction and validation. Embedded an Exploratory Data Analysis agent to interpret user questions and produce ad-hoc analytical visuals using Plotly and Matplotlib, as well as answering textual queries and simulating 'what-if' scenarios.
Senior Associate - Data, Analytics & AI at Deloitte
December 1, 2024 - PresentLed end-to-end design and development of a comprehensive transaction monitoring and sanctions screening system for an Abu Dhabi bank, ensuring Central Bank compliance. Engineered complex SQL stored procedures and custom Python functions to establish risk-based thresholds and customer segmentation models. Implemented machine learning algorithms and statistical analyses on historical transaction data to optimize detection accuracy and reduce false positives while maintaining regulatory compliance. Managed a cross-functional analytics team overseeing deliverables across fraud, AML, and reporting modules. Conducted quality checks and peer reviews ensuring accuracy, consistency, and compliance with stakeholder expectations and internal standards.
Associate at Deloitte
November 30, 2024 - August 26, 2025Led advanced fraud analytics and automation initiatives for property valuation data in Makkah and Jeddah during Phase II of a government project. Developed Python-based ETL processes and SQL queries to analyze complex property data sets, uncovering fraud patterns through bank statement reconciliation. Automated reporting processes to streamline delivery of analytical results. Created interactive dashboards with integrated geospatial mapping to visualize high, medium, and low-risk properties. Architected consolidated analytics platform for NEOM logistics and operations, transforming siloed data into a unified decision-support system. Developed Power BI dashboards with hierarchical drill-down capabilities, optimized resource staffing models, and automated project completion tracking with performance scoring systems. Contributed to Phase I implementation of housing demand-supply automation for Abu Dhabi Housing Authority, streamlining allocation processes and improving operational efficie
Business Analyst at Deloitte
November 30, 2023 - August 26, 2025Supported initial fraud analytics efforts for property valuation data in Makkah and Madinah for a Saudi government entity. Assisted in digitizing extensive physical documents using Relativity and ABBYY platforms, extracting and consolidating key information. Performed data cleaning and preliminary analysis using SQL and Python to identify potential fraud patterns and discrepancies. Created interactive dashboards with geospatial visualization to enable risk-based property assessment. Led the creation of an automated Power BI dashboard for real-time financial data monitoring for a multi-billion-dollar project in NEOM. Utilized SQL queries, DAX, and M language for advanced data transformations, integrated consolidated information with interactive visuals and geospatial maps, and linked key dashboard elements with auto-refreshing PowerPoint presentations based on backend data changes. Supported integration of this solution into a web-based control tower interface allowing seamless stakehol
Data Acquisition Systems Analyst & Well-Test Engineer at Al Mansoori Specialized Engineering (now part of TAQA)
August 1, 2021 - August 26, 2025Assisted with operations of extraction and testing of hydrocarbons from reservoirs and processing them through well test equipment including separators, manifolds, and surge tanks as a Field Engineer. Analyzed and interpreted complex data sets to assess reservoir performance, utilizing Fekete Software and Microsoft Excel to generate actionable insights for clients such as ADNOC, Qatar Gas / ExxonMobil, Shell, and Tullow Oil. Developed comprehensive reports and visualizations to communicate findings to stakeholders, facilitating data-driven decision-making in reservoir management and optimization. Coordinated logistics and resource planning for offshore operations, optimizing equipment and personnel deployment to enhance operational efficiency and reduce downtime.
Senior Associate - Data, Analytics & AI at Deloitte Global
August 1, 2025 - September 15, 2025Led end-to-end design of a Central Bank–compliant transaction monitoring and sanctions screening platform for a UAE bank, improving detection accuracy by 20% and reducing false positives by 35%. Scaled the solution to process 5M+ daily transactions in line with UAE AML regulations. Developed predictive models to identify at‑risk customers and high‑value cohorts, enabling proactive risk segmentation and enhanced compliance oversight. Architected a consolidated analytics platform for NEOM logistics (KSA), integrating data from 10+ streams into a unified decision‑support environment. Built automated Power BI dashboards with drill‑down capabilities, cutting manual reporting effort by 50% and enabling real-time oversight of a multi‑billion‑dollar giga‑project portfolio. Led RFP responses and proposal development for multi‑million‑dollar analytics engagements with government and multinational clients.
Associate - Data, Analytics & AI at Deloitte Global
November 1, 2024 - September 15, 2025Delivered advanced fraud analytics and automation initiatives for property valuation data for a Saudi government entity. Designed Python‑based ETL pipelines and SQL queries to process and reconcile 500k+ property and bank statement records. Deployed anomaly detection and clustering algorithms to uncover irregular valuation patterns and financial discrepancies. Automated reporting workflows, cutting turnaround by 40% and delivered geospatial dashboards in Power BI to classify properties into high, medium, and low risk categories. Spearheaded a fraud detection pipeline for a Sharjah‑based bank, reconciling customer/vendor transactions, uncovering AED 1M+ in discrepancies and reducing manual reconciliation effort by 60%. Supported Phase I implementation of housing demand-supply automation for Abu Dhabi Housing Authority.
Business Analyst - Data, Analytics & AI at Deloitte Global
November 1, 2023 - September 15, 2025Supported initial fraud analytics for a property valuation project with a Saudi government entity, digitizing 100k+ pages of physical documents with ABBYY and Relativity, achieving 90%+ text recognition accuracy. Consolidated unstructured property and bank statement data into structured datasets, reducing manual review effort by 50% and enabling downstream fraud pattern analysis. Built an automated financial monitoring solution for NEOM, KSA by ingesting modeled financial data into Microsoft Azure, transforming it through an end-to-end pipeline, and delivering insights in Power BI with real-time refresh. Integrated automated PowerPoint reporting, reducing manual effort by 60% and enabling executives to track multi‑billion‑dollar financial performance with live, presentation‑ready insights. Delivered an economic assessment dashboard for NEOM, consolidating financial and economic indicators with drill‑down functionalities.
Independent | AI Engineer at Independent
March 1, 2025 - PresentDesigned and developed an AI-powered resource management application from ideation to prototype. Built code modules (Add, Schedule, Analytics) with automation and agentic features, and integrated AI assistant for natural language queries and staffing operations. Leveraged the LangGraph Agentic framework to automate PDF reporting generation and embedded an exploratory data analysis agent for ad-hoc analysis and scenario simulations.
Data Acquisition and Systems Analyst at Al Mansoori Specialized Engineering (TAQA)
July 1, 2021 - September 15, 2025Analyzed well‑test datasets using Fekete, Excel and AWS to generate reservoir insights for ADNOC, Shell, ExxonMobil, and Tullow Oil. Coordinated offshore logistics, resource planning and reporting to improve operational efficiency and reduce downtime.
Senior Associate - Data, Analytics & AI at Deloitte
August 1, 2025 - September 15, 2025Led end-to-end design of a Central Bank compliant transaction monitoring and sanctions screening platform for an Abu Dhabi bank, improving detection accuracy and reducing false positives; designed predictive models for at-risk customers; built a consolidated analytics platform for multi-stream logistics data and automated Power BI dashboards enabling real-time oversight of multi-billion-dollar programs.
Associate - Data, Analytics & AI at Deloitte
November 30, 2024 - September 15, 2025Delivered advanced fraud analytics and automation for property valuation data; built Python ETL pipelines and SQL queries to process 500k+ records; deployed anomaly detection and clustering; automated reporting workflows and delivered geospatial dashboards in Power BI to classify risk levels.
Business Analyst - Data, Analytics & AI at Deloitte
November 1, 2023 - September 15, 2025Supported initial fraud analytics for a property valuation project; digitized 100k+ pages with ABBYY and Relativity; consolidated unstructured data into structured datasets; reduced manual review by 50% and enabled downstream fraud pattern analysis; delivered automated Power BI dashboards for NEOM projects.
AI Engineer at Independent
March 1, 2025 - PresentDesigned and developed an AI-powered resource management application from ideation to prototype; built modules with automation and agentic features; integrated an AI assistant for natural language queries; leveraged LangGraph to automate PDF reporting and support ad-hoc analyses.
Data Acquisition and Systems Analyst at Al Mansoori Specialized Engineering (TAQA)
July 1, 2021 - September 15, 2025Regional oil field services company; analyzed well-test datasets to generate reservoir insights; coordinated offshore logistics and reporting to improve operational efficiency and reduce downtime.
Education
MSc Data Science at Middlesex University
September 1, 2021 - March 1, 2023B.Tech Petroleum Engineering & Technology at Anna University
July 1, 2013 - March 1, 2017MSc Data Science at Middlesex University
September 1, 2021 - March 1, 2023B.Tech Petroleum Engineering & Technology at Anna University Chennai, India
July 1, 2013 - March 1, 2017MSc Data Science at Middlesex University
September 1, 2021 - March 1, 2023B.Tech Petroleum Engineering & Technology at Anna University Chennai, India
July 1, 2013 - March 1, 2017MSc Data Science at Middlesex University
August 1, 2021 - March 1, 2023B.Tech Petroleum Engineering & Technology at Anna University
July 1, 2013 - March 1, 2017Master of Science in Data Science at Middlesex University
August 1, 2021 - March 1, 2023B.Tech Petroleum Engineering & Technology at Anna University
July 1, 2013 - March 1, 2017Qualifications
Palantir Certified Data Engineer
June 1, 2024 - August 26, 2025Palantir Certified Data Engineer
June 1, 2024 - August 26, 2025Palantir Certified Data Engineer
June 1, 2024 - August 26, 2025Palantir Certified Data Engineer
January 1, 2024 - September 15, 2025Palantir Certified Data Engineer
January 1, 2024 - September 15, 2025Industry Experience
Financial Services, Government, Energy & Utilities, Real Estate & Construction, Professional Services, Transportation & Logistics
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