Researcher and data analyst with 2 years of experience under the hood of anti-money laundering
- Help you map and transform your datasets into consistent schemas
- Analysis that uncovers hidden insights
- Regulatory research
- PEP, Sanctions, and KYB
- Expertise on sources of corporate data
As part of building Know Your Sanctions, a politically exposed and sanctions screening platform, I gathered and enriched data on politically exposed persons.
Let' talk about your project.
Prefer email? Find me at [email protected]