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1. aml-transaction-monitoring aml-transaction-monitoring Public

   End-to-end AML transaction monitoring pipeline detecting structuring, layering & velocity anomalies — PySpark · Delta Lake · Airflow · DuckDB · medallion architecture with data quality gates, PII m…

   Python

2. credit-card-fraud-detection credit-card-fraud-detection Public

   A machine learning model capable of detecting fraudulent transactions.

   Jupyter Notebook

3. lead-score-case-study lead-score-case-study Public

   Lead Score Case Study

   Jupyter Notebook

4. poverty-clustering poverty-clustering Public

   Clustering countries which are in need of financial aid

   Jupyter Notebook