MSc · Data Analytics Specialist
Turning financial data into compliance intelligence — analytics-driven insights for regulatory and risk management challenges.
I help financial institutions detect, prevent, and report financial crime — using data, automation, and deep AML expertise.
AML solutions expert — transaction monitoring, risk scoring, sanction screening & regulatory reporting
Trusted by 30+ global clients — banks, fintechs, credit unions & securities firms across North America
Automation-first mindset — turning complex compliance requirements into scalable, automated solutions
Academic Achievements & Key Milestones in Education (2000 – 2021)
Primary Education | Foundation in Science & Mathematics
High School, Science | Grade: A+ | 9.8 CGPA
Bachelor of Engineering – Computer Engineering
Master of Science – Computer Science
Key Career Milestones & Professional Experience (2021 – Present)
AML, Financial Crime, Data Science & Cloud Certifications (2019 – Present) · View verified badges on Credly ↗
Transaction Monitoring · Sanction Screening · Entity Resolution · Risk Scoring · FINTRAC STRs · LCTRs · CNBV Regulatory Reporting · CLEARID
Python · SQL · R · Bash · JSON · YAML · REST APIs · Swagger · Postman · Pipeline Automation · Data Cleaning & Transformation
Azure · Cosmos DB · AWS · GCP · MongoDB · SQL Server · Redshift · Firebase · Batch & Real-Time Pipelines
Power BI · Tableau · Google Analytics · Google Tag Manager · Scikit-Learn · TensorFlow · Predictive Modelling · ML Models
Event Tracking · Custom Data Layers · GTM Implementation · Automated AML Pipelines · Structured & Unstructured Dataset Management
End-to-End Implementations · Stakeholder Engagement · Cross-Functional Collaboration · Technical-to-Business Translation
Visual Dashboards · Concise Reports · Presentations that turn complex AML analytics into clear, actionable insights for any audience
Creative & Open-Minded · Workflow Optimisation · Delivering Under Pressure · Scalable Solutions for Global Financial Institutions