Work

Three case studies on compliance and risk operations in practice. Full writeups coming shortly.

Designing a rules-based fraud scoring engine

60-plus rules across 13 risk categories. Built to score transactions in real time and produce explainable decisions for compliance review.

6,000-plus reviews with Source of Funds checks, document fraud detection, and EDD triggers. Built the workflow from scratch.

Onboarding and maintaining partnerships across 7 payment rails, including a rail migration with zero compliance incidents.

Want to discuss these in detail? Book a call.