AI-Assisted Compliance Investigation & Training for AML/Blockchain Surveillance
Implemented AI-assisted investigative capabilities for compliance workflows in cryptocurrency and blockchain AML operations. Designed and partnered on the integration of automation and generative AI tools to enhance investigation efficiency, quality, and scalability. Developed and delivered advanced blockchain training, including Ethereum internal transactions and Layer 1/Layer 2 mechanics, for internal teams and L1/L2 investigators. • Created procedures and documentation to support AI-enhanced categorization of compliance data. • Conducted functional oversight and advisement of external AI data decisioning vendors. • Partnered in prompt engineering and automation script design for investigative workflows. • Executed training focused on real-world examples of AI tools in compliance monitoring and risk assessments.