CPRA operational governance readiness infrastructure focused on runtime accountability and governance continuity.
Analytical portfolio demonstrating transaction monitoring, judgment-based alert review, and Excel-driven risk analysis across fraud, AML, and KYC workflows, with a focus on regulator-safe decisioning and operational consistency.
Operational privacy governance infrastructure for runtime accountability and continuous assurance workflows.
WordPress and FinTech operator surface for KYC refresh routing, beneficial-owner drift, review evidence, and account-safe remediation posture.
🔍 Analyze transaction data to identify fraud risks, streamline alert reviews, and ensure compliance in AML and KYC contexts using Excel-driven techniques.
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