Author

Mohammad Nasir Uddin

Observed name: Uddin, Mohammad Nasir

Institution: Westcliff University

Observed institution: Westcliff University

ORCID: 0009-0009-0990-4616

Observed ORCID: 0009-0009-0990-4616

OpenAlex ID: A5135244670

A Regulatory Governance Framework for AI-Driven Financial Fraud Detection in U.S. Banking Integrating OCC, SR 11-7, CFPB, and FinCEN Compliance Requirements for Model Development, Validation, and Monitoring Lifecycles

2026 · Mohammad Nasir Uddin · SSRN Electronic Journal · 3

SCAFDS: code and synthetic data for an explainable graph intelligence framework for interbank fraud surveillance

2026 · Uddin, Mohammad Nasir · Zenodo (CERN European Organization for Nuclear Research)

Does Founding Team Human Capital Heterogeneity Predict Venture Survival? Evidence from the Kauffman Firm Survey

2026 · Mohammad Nasir Uddin · SSRN Electronic Journal

Formal Financial Access and Digital Payment Adoption in Emerging and Developing Economies: Multilevel Evidence from the Global Findex 2021 on Institutional Moderation

2026 · Mohammad Nasir Uddin · SSRN Electronic Journal

Cost Efficiency Dynamics in Indian Public Sector Banks: A DEA-Based Analysis with Second-Stage Tobit Estimation and Post-Reform Comparative Evidence, 2009-2023

2026 · Mohammad Nasir Uddin · SSRN Electronic Journal

Explainable Graph Neural Networks for Interbank Contagion Surveillance:A Regulatory-Aligned Framework for the U.S. Banking Sector

2026 · Mohammad Nasir Uddin · SSRN Electronic Journal

AI Compute Import Dependence and Dollar Invoicing: Cross-Country Evidence for a Compute-Dollar Association

2026 · Mohammad Nasir Uddin, Rahnuma Tabassum Orpita, et al. · SSRN Electronic Journal

Explainable Bank Stress Early Warning from Structured Supervisory Data: A 261,128-Observation U.S. Panel Study with Coverage-Limited CFPB Complaint Signal Benchmarking

2026 · Mohammad Nasir Uddin · SSRN Electronic Journal

Cost Efficiency Dynamics in Indian Public Sector Banks: A DEA-Based Analysis with Second-Stage Tobit Estimation and Post-Reform Comparative Evidence, 2009–2023

2026 · Mohammad Nasir Uddin · SSRN Electronic Journal

Works count: 9

Citation count: 3

H-index: 1

I10-index: