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Diana-K-Ogega/README.md

Hi, I'm Diana

I detect, analyse, and help prevent financial crime.

Focus Areas

  • Transaction Monitoring and Suspicious Activity Analysis
  • Fraud Detection & Behavioral Risk Analytics
  • AML Compliance and Risk Scoring Analytics
  • Machine Learning for Predictive Modelling

Skills

Python | SQL | Machine Learning | Forensic Data Analysis | OSINT

Tools

Excel | Power BI | Alteryx | yEd

Projects

  • AML Rule Engine
  • KYC/CDD Risk Scoring
  • Power BI AML Dashboard
  • Network/Entity Link Analysis
  • Alteryx AML Workflow
  • OSINT Automation Tool
  • Excel Fraud Scorecard

Currently Building

FinCrime analytics portfolio using real-world fraud and AML datasets.

Connect

LinkedIn: https://www.linkedin.com/in/diana-k-ogega/ Kaggle: https://www.kaggle.com/dianakogega

Popular repositories Loading

  1. Diana-K-Ogega Diana-K-Ogega Public

  2. AML-Transaction-Monitoring AML-Transaction-Monitoring Public

    Automated AML Transaction Monitoring Engine designed for forensic screening. Implements risk-based detection rules for structuring, jurisdictional risk, and atypical new account activity.

    Python

  3. Automated-KYC-Risk-Scoring-Model Automated-KYC-Risk-Scoring-Model Public

    A dual-layered KYC risk model featuring a SQL scoring engine for bulk data analysis and an interactive Excel dashboard for real-time manual assessments and EDD triggers.

  4. Power-BI-AML-Operations-Dashboard Power-BI-AML-Operations-Dashboard Public

    An enterprise-grade Power BI dashboard simulating a financial intelligence unit operations center. It transforms transaction monitoring data into actionable compliance insights, tracking investigat…