Allan Sammy, M.Sc., CPA, CIA is the Director, Data Science and Audit Analytics at Canada Post . He works with Internal Audit clients across the corporation to provide assurance and advisory services relating to advanced analytics and data modeling and leads the development of big data capabilities and utilization as well as the coordination of IA department analytic initiatives. He has a Master’s degree in Predictive Analytics from Northwestern and over 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 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).