AppliedRisk

Risk and fraud analytics combining 20+ years of operational risk experience with SQL, Power BI and Python.

I spent more than two decades assessing threats, operational vulnerabilities and high-stakes risks. I now apply that experience to fraud analytics, AML and data-driven risk assessment using SQL, Power BI and Python/Pandas. Currently completing a Data Analyst certification at Wild Code School, RNCP Level 6, expected October 2026.

20+ years in operational risk

SQL · Power BI · Python

Fraud · AML · Risk Analytics

Data Analyst certification (RNCP Level 6)

Featured Case Study

PaySim — Fraud Analytics and Transaction Monitoring

Analysis of a synthetic mobile-money transaction dataset to identify patterns consistent with fraud — structuring, unusual velocity, behavioural anomalies and unfamiliar counterparties — using a full SQL, Python and Power BI workflow.

SQLPythonPandasPower BIDAX
Fraud AnalyticsAMLTransaction Monitoring

Core Competencies

Operational RiskFraud AnalyticsAMLTransaction MonitoringSQLPower BIPythonPandasOSINT