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Steve0verton/README.md

Hi, I'm Steve Overton 👋

Software Engineer | Cloud & Data Enthusiast | AI Explorer

🚀 About Me

I help financial institutions, FIUs, and law enforcement fuse data with advanced network analytics to uncover hidden relationships, prioritize risk, and move cases forward. I treat financial intelligence as the glue that connects fragmented sources so the first responders of data can see the full story sooner. At DataWalk, I design and productionize graph-powered analytics — entity resolution, link + geospatial analysis, typology detection, and network-risk scoring — keeping outcomes explainable and traceable back to source.

I align technology architecture and analytics with business value. I provide subject-matter expertise across financial crime, criminal justice, fraud prevention, and regulatory compliance, with a hands-on background in data management/ETL, cloud data platforms and warehousing, system architecture, scenario/typology design with automated alerting, case management, and visual analysis/reporting. At DataWalk, that translates into building entity-resolution and link-analysis pipelines, geospatial + network-risk models, and interoperability patterns that travel from discovery to production.

Toolbox: Network science, Entity resolution, Investigative analytics, AWS & Azure, SAS & Python, Node link analysis / graph AI workflows

Domains: AML, fraud, KYC/CDD, beneficial ownership (CTA), law enforcement & national security

Credentials: CAMS, AWS Cloud Practitioner, Azure Fundamentals, B.S. Industrial & Systems Engineering (NC State)

Recent themes: financial intelligence, data fusion across silos, explainable artificial intelligence & analytical-driven workflows, public-private sector collaboration, risk-prioritized networks

Community speaking and publications: ACAMS, IAFCI, RevTech Labs

If you’re tackling transnational crime, optimizing AML, or connecting data across agencies, let’s compare notes and move cases forward.

🛠️ Skills & Expertise

  • Languages & Technologies:

    • SAS (SAS Viya, SAS Visual Analytics, SAS AML, SAS Law Enforcement Intelligence, Enterprise Guide)
    • Python (Pandas, NumPy, Scikit-learn, Jupyter Notebooks)
    • SQL (PostgreSQL, Oracle, DB2)
    • Linux/UNIX (Shell scripting, system administration)

  • Cloud Platforms & DevOps:

    • Microsoft Azure (Azure Fundamentals Certified)
    • Amazon Web Services (AWS Cloud Practitioner Certified)
    • Kubernetes & Docker (Container Orchestration, Deployment)
    • Infrastructure as Code (AWS CloudFormation, Terraform)

  • Data Engineering & Management:

    • Data Warehousing (Dimensional modeling, Star Schema, Snowflake)
    • ETL Development (SAS Data Integration Studio, DataFlux)
    • Data Modeling (ERwin, ER Studio)
    • Data Visualization & Reporting (SAS Visual Analytics, Tableau, Power BI)

  • Machine Learning & AI:

    • Predictive Modeling & Forecasting
    • Network Graph Analytics (Graph theory, Entity resolution)
    • Fraud Detection & Risk Scoring Models
    • Natural Language Processing (NLP, AWS Comprehend)

  • Financial Crime & Compliance:

    • Anti-Money Laundering (AML) & Regulatory Compliance (CAMS certified)
    • Transaction Monitoring & Scenario Design
    • Case Management & Alert Investigation Workflow Automation
    • Risk Management & Decision Analytics

  • Leadership & Communication:

    • Technical Team Leadership & Cross-Functional Collaboration
    • Business Development & Strategic Partnership Building
    • Consulting & Advisory Services
    • Public Speaking & Technical Writing (Published Author, SAS Global Forum)

🌟 Featured Projects

🏅 Certifications

  • Azure Cloud Fundamentals
  • AWS Cloud Practitioner

Recommendations

📫 Connect with Me

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    QR code generator for business cards. Builds a QR code that natively opens contact information directly on phone using a vCard to make sharing contact information easier, private and secure.

    HTML 6 1

  2. google-maps-geocode-enrichment google-maps-geocode-enrichment Public

    This project repository provides a headless module to enrich location data in a database table using the Google Maps Geocode API.

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  3. sas-global-forum sas-global-forum Public

    This repository contains example code used to build presentations and demonstrations for SAS Global Forum. All code, data and sample programs are provided as-is and are to be used for educational p…

    SAS

  4. osint osint Public

    Open Source Intelligence Tools, Bookmarks, and Examples

    HTML

  5. sas-viya4-build sas-viya4-build Public

    Collection of content for SAS Viya 4 deployments in the cloud.

    Shell 1

  6. sas-iac-dac-quickstart sas-iac-dac-quickstart Public

    Templates for building Viya 4 environments using the Infrastructure as Code (IAC) and Deployment as Code (DAC) processes provided by respective SAS Github repositories.

    HCL 1