Open to opportunities

Momina Aziz

@mominaaziz

Message

I build Python ML pipelines and backend systems for data-driven risk and compliance products.

United States

Message

What I'm looking for

I'm looking to build ML, backend, or data-driven products where I can apply Python, databases, and risk-analysis experience while continuing to grow as a computer science student.

At TradeSee, I contributed to an AI-powered international trade compliance platform, integrating sanctions, adverse media, and PEP screening into AI-summarized risk scores.

I designed an AI Compliance Guard to map UBO corporate trees and identify sanctioned hidden owners, while leading POCs for Brazilian fruit and Vietnamese aluminum trade scenarios. I also scoped a blockchain shipment-token workflow to time-stamp applicable trade laws and reduce retroactive regulatory risk.

I've built an intrusion detection pipeline across 2.8M+ CIC-IDS2017 records that achieved 97%+ F1 score, and developed a Spring Boot library management API backed by a normalized MySQL schema.

Experience

Work history, roles, and key accomplishments

Product Developer

TradeSee

Feb 2026 - Apr 2026 (2 months)

Integrated a proprietary compliance REST API for OFAC/global sanctions checks, adverse media analysis, and PEP screening, outputting AI-summarized risk scores. Designed an AI Compliance Guard mapping UBO corporate trees to detect sanctioned hidden owners and counter tariff circumvention.