Interactive fraud analytics dashboard built using Power BI, Power Query, and DAX to analyze 2,133 payment transactions.

Power BI dashboard analyzing 61,000+ Supply chain orders across DataCo (2015-2017). Covers sales performance, profitability,delivery operations, fraud detection and strategic recommendations.

Fraud KPI dashboard project using Python and SQL to monitor fraud rate, transaction volume and financial impact.

🔍💼 Fraud Analysis EDA uncovers patterns and anomalies in fraudulent transactions through comprehensive exploratory data analysis. With visualizations like correlation heatmaps and time-based fraud trends, this project provides actionable insights to mitigate risks and enhance security.

Fraud transaction analysis project using Python, SQLite, Pandas and Matplotlib to identify suspicious transaction patterns

Self-teaching cybersecurity from an Economics + DeFi background. Documenting every lesson. Target: CompTIA Security+.

Smart Fraud Guard Wallet is an intelligent fintech mobile application designed to protect users from financial fraud using advanced artificial intelligence and cybersecurity techniques.

Analytical portfolio demonstrating transaction monitoring, judgment-based alert review, and Excel-driven risk analysis across fraud, AML, and KYC workflows, with a focus on regulator-safe decisioning and operational consistency.

ML-powered credit card fraud detection system with FastAPI, synthetic data, imbalanced classification, and a Next.js fraud monitoring dashboard

Chargeback risk analysis project using SQL and Python to identify high-risk customers, estimate financial losses and support fraud prevention.

🔍 Analyze transaction data to identify fraud risks, streamline alert reviews, and ensure compliance in AML and KYC contexts using Excel-driven techniques.