financial-compliance

An end-to-end AI dirven continuous financial auditing system using multi-agent LLMs for compliance, fraud detection, and risk assessment, leveraging public financial data for real-time, audit-ready insights.

MCP server for BDDK (Turkish Banking Regulation) decisions and regulations

An empirical study probing the residual stream vectors of google/gemma-2-2b-it during contrastive corporate finance compliance constraints. Features a native PyTorch layer-tracking notebook and an interactive 4-column Streamlit web dashboard analyzing geometric activation divergence deltas.

Transformer + LoRA NER pipeline for payment screening — extracts entities from SWIFT messages & banking text for sanctions/PEP matching. Production at a Tier-1 institution: precision 50%→90%+, automation throughput +50%, retraining latency −40%.

AI-powered tax compliance and regulatory reporting platform for organisations.

Exact Online VAT automation

An enterprise-grade, real-time financial compliance anomaly detection platform built with Microsoft Fabric, PySpark, scikit-learn, MLflow, and Power BI Direct Lake. Features Isolation Forest scoring, TreeSHAP regulatory explainability (SR 11-7), Fabric Activator alerts, and risk governance.

AuditShakti is an AI-powered financial compliance engine for document extraction, explainable rule validation, risk analytics, realtime signal monitoring, and NFRA insight chat.

SGR - Sistema de Gratificação de Representação: Cálculo e Conformidade no âmbito do Exército Brasileiro

LangGraph-orchestrated 3-agent labeling framework for KYC/AML data scarcity — RAG-grounded labels, LLM-as-Judge quality gate, configurable HITL. Production at a global financial institution, 1M+ annotation requests/cycle, ~35% accuracy lift.

Senior AI Engineer portfolio — 7+ years building production agentic AI for financial compliance. Specializing in RAG, multi-agent systems (LangGraph), KYC/AML automation, and LoRA fine-tuning at Tier-1 institutions.

Explainable GovTech for invoice reconciliation, evidence-based case review and contextual clarification between companies and public-finance officers.