Majd Alqarqaz 's Posts | ContraPosts by Majd Alqarqaz

Majd Alqarqaz

AML / CFT Expert | 15+ Years Banking + M.Sc.Computer Science

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Amman, Jordan

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Amman, Jordan

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Majd Alqarqaz

• Sep 13

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...

Data Analysis Python

Majd Alqarqaz

• Sep 14

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.