Consultant • Speaker • AI Builder

I work at the intersection of Artificial Intelligence, Financial Crime Compliance (AML/CFT), Fraud Prevention, Risk Analytics, and Data Engineering. My focus is on transforming complex regulatory and business challenges into practical, technology-driven solutions. Beyond consulting and training, I enjoy designing and building AI-powered applications, automation tools, and analytics platforms that improve decision-making, operational efficiency, and compliance processes.

• Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT)
• Financial Crime Prevention
• Fraud Risk Management
• Risk Analytics
• Artificial Intelligence & Large Language Models (LLMs)
• Data Engineering & Databases
• Process Automation
• Corporate Ethics & Governance

• AI assistants for compliance and financial crime investigations
• Transaction monitoring and risk analytics solutions
• Database-driven applications
• Automation tools for business processes
• Python-based data analysis projects
• AI-powered knowledge management systems
• Internal (on-premises) AI deployments

I regularly deliver conferences, workshops, and executive training sessions focused on:

• AML/CFT
• Fraud Prevention
• Artificial Intelligence for Compliance
• Risk Management
• Corporate Ethics
• Cooperative & Financial Sector

Artificial Intelligence solutions for compliance, investigations, and financial crime prevention.

Data-driven tools for behavioral analysis, segmentation, and risk assessment.

Projects involving SQL, NoSQL, optimization, and data architecture.

Automation solutions using Python and APIs to improve operational efficiency.

Experiments and production-ready applications using LLMs for enterprise environments.

Languages

• Python
• SQL

Databases

• PostgreSQL
• MySQL
• SQL Server
• MongoDB

AI

• OpenAI
• Local LLMs
• Retrieval-Augmented Generation (RAG)
• Prompt Engineering

Tools

• Git
• GitHub
• Docker
• REST APIs

• Enterprise AI
• Agentic AI
• Local LLM deployments
• AI Governance
• Knowledge Graphs
• AI-powered Risk Analytics

If you're working on Artificial Intelligence, Financial Crime, Compliance, Risk Analytics, or Data Engineering, I'd be happy to connect and collaborate.

Building practical AI solutions that make compliance smarter, investigations faster, and decisions more data-driven.