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  • Applying data analytics to BFSI, fintech, and crypto compliance challenges.

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  1. AML_Transaction_Monitoring_Rules_Engine AML_Transaction_Monitoring_Rules_Engine Public

    End-to-end AML transaction monitoring project using synthetic data. Demonstrates risk-based rules, customer risk profiling, alert generation, and explainable risk scoring aligned with FATF and EU A…

    Jupyter Notebook 1

  2. KYC_AML_Compliance_Data_Analysis KYC_AML_Compliance_Data_Analysis Public

    End-to-end KYC/AML compliance data analysis using mock datasets. Includes customer risk scoring, suspicious transaction flagging, and compliance reporting in Python (Pandas, Matplotlib).

    Jupyter Notebook 2

  3. QA-Test-Automation-Analytics QA-Test-Automation-Analytics Public

    This project demonstrates a mock QA test case automation and reporting workflow, using simulated data to showcase analysis, visualization, and insights. It highlights how test execution, status, pr…

    Jupyter Notebook 1

  4. MSc-Financial-Analytics-Portfolio MSc-Financial-Analytics-Portfolio Public

    Coursework portfolio from my MSc in Financial Analytics (Dublin Business School, 2024–2025): stock analysis (AAPL), ARIMA time series (Quebec car sales), and customer churn ML.

    Jupyter Notebook 1