Gabriel Kariuki

I've built 23+ software, analytics, and machine-learning projects spanning financial services, credit risk, AML monitoring, fraud detection, customer analytics, and healthcare.

My AML Transaction Monitoring System screened 500+ synthetic transactions for structuring, layering, and smurfing using FATF-aligned detection rules and compliance dashboards. I also built a production-grade Lending Club loan-default model and a conflict-of-interest screening engine for 36 simulated audit engagements under IESBA, IFAC, and PCAOB frameworks.

Through projects such as Remote Contractor Performance Analytics, I analysed 80,000+ hours of gig-worker data and identified cohorts with 30%+ productivity uplift to support pricing decisions. I'm also developing ETL Captain Dash, a data engineering platform with ETL/ELT pipelines and monitoring for pipeline observability.

At Intellec IT Systems, I configured and maintained infrastructure for clients including Qatar Airways, supported server deployments, and provided network, server, and internet operations consultancy. I bring Python, SQL, Power BI, machine learning, cloud, cybersecurity, and full-stack development skills to practical data products.