Experience Overview
Over the years, I have honed my skills in AML compliance, forensic accounting, and data analytics, delivering clear insights that drive smarter financial decisions.
Skills
Core Competencies
Power BI, SQL, Python, EU AML directives
Professional Growth
Experience. With our intuitive design and user-friendly interface, your website will captivate visitors. 2
About Finsight
From strategic management to AML data analysis, I turn complex financial data into clear, actionable insights.
Insightful and precise analysis.
João P.
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My Services
Delivering precise financial compliance and AML data analysis tailored to your needs.
AML Dashboards
Interactive Power BI dashboards that reveal hidden risks and streamline compliance monitoring.
Flow Visuals
Clear financial flow visualizations using Basel methodology to simplify complex transactions.
Detailed forensic audit investigations uncovering discrepancies and ensuring regulatory adherence.
Forensic Audits
