Majd Alqarqaz
AML / CFT Expert | 15+ Years Banking + M.Sc.Computer Science
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I help you build your internal AML/KYC files using the same practical way we built them inside the bank. No fake promises, no magic - just honest, audit-tested documents that tellers and compliance officers actually use.
Published peer-reviewed research in WEVJ 2023 focusing on AI applications for financial data analysis and risk modeling in Islamic banking.
Developed ML models for banking risk assessment
Analyzed large financial datasets using Python
Bridged academic AI research with real-world...
