Enterprise-Scale AML Framework Transformation

Led the complete transformation of a legacy Anti-Money Laundering (AML) framework for a major Irish bank, modernizing operational due diligence across multiple lines of business.

Key Achievements:

Designed and implemented an event-driven architecture handling real-time transaction monitoring for €100B+ in annual transactions

Replaced manual Excel/SharePoint processes with an automated case management system, reducing processing time by 70%

Built real-time monitoring dashboards using Angular and Elasticsearch, providing instant visibility into AML metrics

Integrated with core banking systems (Temenos T24) using microservices architecture

Led a distributed team of 7 across Ireland, Poland, Romania, and India

Tech Stack: Java, Spring Boot, Angular, Oracle, Elasticsearch, Apache Kafka, Kubernetes