Quantexa Related Products

Shruti Gupta

profile
Quantexa Related Products
profile
FREE
30 mins

I have experience developing a solution for the analysis of Foreign Exchange (FX) and Over-The-Counter (OTC) trading data to identify potential instances of fraud, money laundering, and other financial crimes. One of the first hires for the project. Built domain knowledge in money laundering, fraud Detection and Risk assessment. Quantexa Certified AML Developer with 3 years in Quantexa Product.


I can guide on

  • Architecture Setup
  • ETL pipleines
  • Scoring Framework
  • UI Code
Terms | Privacy