alert-review

Here are 2 public repositories matching this topic...

Mahmudasief / risk-fraud-financial-analytics-portfolio

Analytical portfolio demonstrating transaction monitoring, judgment-based alert review, and Excel-driven risk analysis to support fraud detection and regulator-safe KYC operations.

risk-analysis aml kyc operational-risk false-positive-reduction transaction-monitoring financial-crimes fraud-analysis payments-fraud alert-review compliance-operations

Updated Jan 16, 2026

tyleroneshs / risk-fraud-financial-analytics-portfolio

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

risk-analysis aml kyc operational-risk false-positive-reduction transaction-monitoring financial-crimes fraud-analysis payments-fraud alert-review compliance-operations

Updated Jan 29, 2026

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