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  1. aml-transaction-monitoringaml-transaction-monitoringPublic

    End-to-end AML transaction monitoring pipeline detecting structuring, layering & velocity anomalies — PySpark · Delta Lake · Airflow · DuckDB · medallion architecture with data quality gates, PII m…

    Python

  2. credit-card-fraud-detectioncredit-card-fraud-detectionPublic

    A machine learning model capable of detecting fraudulent transactions.

    Jupyter Notebook

  3. lead-score-case-studylead-score-case-studyPublic

    Lead Score Case Study

    Jupyter Notebook

  4. poverty-clusteringpoverty-clusteringPublic

    Clustering countries which are in need of financial aid

    Jupyter Notebook