Case file — AC

Hi, I'm Alexandra.I investigate data, patterns & behaviour.

Data Analyst with a focus on Financial Crime, Fraud & behavioural analytics. I build practical projects around real-world problems, from transaction monitoring to anomaly detection.

A pinned map, threaded together like an investigation board
· INVESTIGATION ·IN PROGRESSAC

Case file — 04-A

Financial Crime
& Fraud Analytics

Top secret

End-to-end analytics project designed to detect, prioritise and investigate suspicious financial behaviour.

Disciplines
Data Analytics · Investigation · Systems
Domain
Financial Crime · Fraud · Risk
Tools
Python · Pandas · SQL
Status
Case complete
Case index / 3 files
Evidence log3 case files

Background

From business
to data.