At Deloitte, I investigate AML lookback and transaction monitoring cases, analyze activity against customer profiles, and write case narratives and dispositions. I use LexisNexis, Quantifind Graphite, and Moody’s RDC for investigations and ownership research.
I also test a supervisory ML model, review SHAP feature weightings, and pilot-test an enterprise LLM in the AML workflow. I was selected for a quality control task force and supported colleagues with procedural walkthroughs and onboarding.
On my Enterprise Intelligence & Research Agent project, I designed a Graph-RAG system for auditable company ownership research, combining local LLM query planning with deterministic graph reasoning and evidence retrieval. I also led development of an IPO web application and REST API at Bluestock Fintech.
