Independent AML/OSINT Compliance Data Annotation Project
In a self-directed AML/OSINT compliance project, I performed structured risk assessments on blockchain transaction data and digital identities. I applied standards and frameworks to simulate customer onboarding scenarios, producing tiered risk ratings and drafting mock Suspicious Activity Reports (SARs). My work involved detailed analysis and structured documentation reflecting realistic financial crime cases. • Conducted risk profiling of digital identities using open-source intelligence methodologies. • Labeled and classified transaction patterns based on FATF and AML standards. • Generated and documented compliance summaries, including SARs, for simulated cases. • Utilized public blockchain explorers and compliance databases for data investigation.