Selected work

Projects

Engagements spanning AML monitoring, trade finance operations, compliance process design, and data-driven reporting — each with the problem, approach, and measurable outcome.

2026 — Ongoing
Practice Project

AML / Transaction Monitoring Lakehouse

Self-initiated practice project — not real client work. End-to-end synthetic AML screening pipeline: IBM-labeled laundering typologies (smurfing, layering, structuring) cross-referenced against live OFAC, EU, and UN sanctions lists in a medallion lakehouse, built to learn and demonstrate production-style compliance architecture.

PythonSQLMicrosoft FabricPower BI
May 2024 – Sep 2024
Banking Sector

Document Management Digitalization

Replaced paper-based document workflows with an electronic DMS, automating onboarding and cutting manual processing time.

SharePointPower AutomatePower BIExcel
May 2024 – Sep 2024
Banking Sector — Compliance

KYC / Compliance Process Optimization

Reviewed and tightened KYC screening workflows, embedding sanctions-list checks directly into daily transaction processing.

ComplianceKYC/AMLSanctions ScreeningExcel
Sep 2022 – Aug 2023
Trade Finance / International Banking

Trade Finance Reporting & Client Analysis

Built SQL-driven reporting on transaction data to surface high-performing clients and support investment proposals to EBRD and ADB.

SQLExcelDashboardsPowerPoint
Sep 2022 – Aug 2023
Trade Finance / International Banking

International Investment & Funding Management

Coordinated documentation and pipeline tracking for cross-border investment and funding programs with EBRD and ADB.

EBRD/ADBSWIFTComplianceReporting
May 2021 – Sep 2021
Banking Sector / IT

Banking Software Monitoring & QA

Monitored core banking software across a nationwide branch network and supported pre-rollout testing of new releases.

QA TestingIssue TrackingExcelBanking Systems
May 2021 – Sep 2021
Banking Sector / IT — Branch Operations

Requirements Analysis & Process Optimization for Branch Operations

Collected structured feedback from branch staff and translated it into requirement specs that improved daily banking operations.

Process AnalysisRequirementsStakeholder CoordinationExcel
CV