Machine Learning, Artificial Intelligence, Sql, Slack, automation, GSuite, AML compliance, Chainalysis, blockchain forensic tools, ChatGPT, Apple MacOS, TRM Labs, generative AI models, Elliptic, Gemini, blockchain technology

Power Bi, Scala, Tableau, Python, Sql, R, Looker

snowflake , Power Bi, Tableau, Databricks, Python, Sql

data preparation , Exploratory Data Analysis, Sql, Python, Prompt engineering, Modeling and performance evaluation, Basic RAG pipelines or embeddings, Basic LLM-based workflows, Common data science libraries and workflows, Machine learning and statistical models, Feature engineering

Base Sas, Sas Eg, Tableau, Python, Sql, R

Powerbi, Microsoft Excel, Sql

Sql, Python, Decision logic, Automation rules, LLMs

suspicious activity investigation processes, financial crime typologies, AML investigations, financial crime compliance, AML CFT regulations, Transaction Monitoring, sanctions

Unix, Sql, Murex

Power Bi, Reporting Tools, Microsoft Excel, Sql, Database structures