Data Science Enthusiast and Experienced professional with a demonstrated history of working in the AML/KYC (Anti Money Laundering / Know Your Customer) domain | FCFP (Financial Crime & Fraud Prevention) | Banking Operations. Skilled in Suspicious Matter reporting(SMR/SAR/STR), Red Flag identification, Enhanced Customer Due Diligence, Ongoing Due diligence, Transaction Monitoring, Customer screening, Fraud and scam detection, Operations Management. - Python, Tableau & SQL - Applying industry relevant Machine Learning techniques such as Regression, Classification, Clustering, Predictive Modelling, Time Series Forecasting, NLP. - Learning to structure a business problem into an analytics framework using statistics and data modelling. - Performing data cleaning and data transformation operations using several tools and techniques