FinCrime Data Analytics | Threat, Counter-Proliferation & Geopolitical Risk Analysis
- United Kingdom
- in/bukola-nikky-apampa
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pep-screening-governance-synth
pep-screening-governance-synth PublicSynthetic four-table dataset and analysis pack for PEP screening data quality, coverage monitoring and remediation tracking — built for AML/financial-crime data governance practice in SQL, Python a…
HTML
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sanctions-screening-governance
sanctions-screening-governance PublicReproducible four-regime sanctions coverage & data-quality analysis (OFAC, EU, UK, UN) via OpenSanctions — dataset, pipeline, interactive dashboard and report. AML / financial-crime data governance…
Python
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