Analytical portfolio demonstrating transaction monitoring, judgment-based alert review, and Excel-driven risk analysis to support fraud detection and regulator-safe KYC operations.

🔍💼 Fraud Analysis EDA uncovers patterns and anomalies in fraudulent transactions through comprehensive exploratory data analysis. With visualizations like correlation heatmaps and time-based fraud trends, this project provides actionable insights to mitigate risks and enhance security.

🔍 Analyze transaction data to identify fraud risks, streamline alert reviews, and ensure compliance in AML and KYC contexts using Excel-driven techniques.