Projects

Showcasing AML dashboards, flow visuals, and audits.

Screenshot of an AML risk dashboard with interactive Power BI charts and filters.

Screenshot of an AML risk dashboard with interactive Power BI charts and filters.

AML Dashboards

Dynamic Power BI visuals highlighting risk patterns.

Visual representation of complex financial flows using Basel methodology diagrams.

Visual representation of complex financial flows using Basel methodology diagrams.

Detailed forensic audit report with data tables and flagged anomalies.

Detailed forensic audit report with data tables and flagged anomalies.

Close-up of strategic risk heatmap with color-coded risk levels.

Close-up of strategic risk heatmap with color-coded risk levels.

Flow Visuals

Basel-based diagrams clarifying financial movements.

Gallery

Screenshot of an AML risk dashboard in Power BI showing heat maps and risk scores.

Screenshot of an AML risk dashboard in Power BI showing heat maps and risk scores.

Visual representation of financial flows using Basel methodology with layered network graphs.

Visual representation of financial flows using Basel methodology with layered network graphs.

Detailed forensic audit report highlighting suspicious transaction patterns.

Detailed forensic audit report highlighting suspicious transaction patterns.

Interactive Power BI dashboard displaying compliance metrics and alerts.

Interactive Power BI dashboard displaying compliance metrics and alerts.

Complex data visualization of cross-border financial transactions in a clean grid layout.

Complex data visualization of cross-border financial transactions in a clean grid layout.

Forensic accounting case study summary with annotated charts and key findings.

Forensic accounting case study summary with annotated charts and key findings.

Case studies showcasing data-driven compliance solutions

Who I Am

A financial compliance analyst blending data skills with deep AML expertise to uncover risks and ensure integrity.

Professional workspace with dual monitors showing financial dashboards and data visualizations.

Professional workspace with dual monitors showing financial dashboards and data visualizations.

My Journey

Core Skills

From strategic management studies to mastering Power BI, SQL, and EU AML directives, I turn data into clear insights.