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arsenoferi/README.md

Hi, I'm Arseno Feri Alzahabi πŸ‘‹

Data Scientist applying ML, NLP & Analytics to Audit, Finance & Sustainability

πŸ“ Bogor, West Java, Indonesia


🧭 About Me

  • πŸ“Š Data Scientist (M.S. Data Science / Teknik Informatika, Binus University) with a decade of domain depth in audit, finance, and capital markets
  • 🧠 I build ML/AI systems that solve real audit and financial analysis problems β€” not just models in notebooks, but tools deployed in a regulated enterprise environment
  • 🏦 Senior Internal Auditor at PT Bursa Efek Indonesia (BEI/IDX), where I lead audit analytics and data science initiatives inside the internal audit division (SPI)
  • πŸŽ“ S1 Accounting (Universitas Padjadjaran) β†’ S2 Data Science (Binus University) β€” the combination that lets me translate between "what the model says" and "what the auditor/regulator needs"
  • πŸ’Ό Prior experience: Big 4 audit (Deloitte, PwC), investment banking (Macquarie Capital Group), and data engineering at a Singapore fintech (Bunker Technology)
  • πŸ“œ Licensed capital markets professional: WPPE, WPEE, WMI
  • 🧩 Founder of RumahExcel β€” data analytics & automation training

πŸ”¬ Data Science Work

Applied ML / GenAI

  • ARIA (Audit Risk Intelligence Assistant) β€” an agentic audit assistant built with LangGraph, LangSmith, and RAG pipelines, served through Streamlit, applying Benford's Law and anomaly detection over general ledger data
  • OpenAI-API-integrated anomaly detection tooling: Z-score outlier detection, segregation-of-duties (SOD) pattern analysis, and weekend/off-hours transaction flagging on GL data

Statistical Modeling & Research

  • Thesis: Monte Carlo simulation + Gradient Boosting applied to XBRL financial reporting data
  • Published research on XBRL implementation in Indonesia (ICDEES 2025, IEEE Xplore)

Analytics Engineering

  • Power BI dashboards with DAX measures for financial statement analysis, wired up with MCP integration
  • Data governance and data quality audit work, mapping data-silo and capability-gap hypotheses to organizational strategy

Applying data science to sustainability

  • GRI Standards conformity assessment models and IFRS S2 gap analysis
  • Structured control-matrix frameworks (ICoSR) for sustainability reporting assurance

πŸ’» Tech Stack

Languages: Python Β· SQL Β· VBA ML/AI: LangGraph Β· LangSmith Β· RAG Β· OpenAI API Β· Streamlit Data & Analytics: Power BI (DAX) Β· Pandas Β· statistical modeling (Monte Carlo, Gradient Boosting, anomaly detection) Engineering: Django Β· PostgreSQL Β· Docker


πŸ“« Let's Connect

  • πŸ”— LinkedIn
  • 🌐 RumahExcel β€” data analytics & automation training

Turning audit and financial data into models, signals, and decisions.

Pinned Loading

  1. Airflow Airflow Public

    Python

  2. algoritma_flask_UI algoritma_flask_UI Public

    Jupyter Notebook

  3. Metabase-Super-Market-Group-Sales-Analytics Metabase-Super-Market-Group-Sales-Analytics Public

    Jupyter Notebook

  4. Odoo-API-Testing Odoo-API-Testing Public

    Jupyter Notebook

  5. Superset-Docker Superset-Docker Public

    Jupyter Notebook