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Working from home
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Achievement: Quickdraw

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iamnagrecha/README.md

Typing Intro

🌐 Connect With Me

💼 Expertise & Specializations

  • 🏦 AML & Compliance Solutions
    Designing and implementing end-to-end AML systems for banks and financial institutions, ensuring robust compliance frameworks.

  • 📊 Data Analytics & Mapping
    Building batch and real-time analytics pipelines for Sanction Screening, Transaction Monitoring, Regulatory Reporting (e.g., FINTRAC STRs, CNBV, LCTRs), and Entity Resolution.

  • ☁ Cloud & Big Data
    Developing scalable real-time monitoring solutions using Azure and Cosmos DB, optimized for performance and reliability.

  • 🔍 API Integration & Testing
    Validating RESTful APIs for Screening and CLEARID Confirm using tools like Swagger and Postman for seamless integration.

  • 🚀 Automation & Data Pipelines
    Orchestrating end-to-end pipelines for entity resolution, screening, monitoring, and risk scoring to enhance automation and transparency.

  • 📢 Strategic Consulting & Insights
    Delivering independent analyses, actionable insights, and partnering with stakeholders to streamline and strengthen compliance operations.

🌍 Global Client Projects 🌟

I've had the privilege of working with leading global brands across finance, technology, and e-commerce. Here’s a showcase of some esteemed clients I’ve collaborated with:

Pangea Money Transfer Christie's Auctions Eden Park Coinsquare Sellers Pinnacle Pets Brinks Canada Bitfinex Canadian Tire Bank Fairstone Bank Duo Bank Exchange Bank of Canada Ingles TFOB IQPC Wave Financial Wedbush Securities
Patient Pay

🔧 Tech Stack

aws azure c cplusplus csharp css3 docker dotnet firebase gcp git hadoop html5 java javascript mongodb mssql mysql nodejs opencv python pytorch react sass scikit_learn spring sqlite tensorflow

📊 GitHub Activity Overview

GitHub Stats Top Languages

GitHub Streak

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  1. Text-Summarization Text-Summarization Public

    Jupyter Notebook

  2. Bank-TeleMarketing Bank-TeleMarketing Public

    Python 1

  3. Demantia Demantia Public

    Jupyter Notebook

  4. SDA-of-IMDB-Movies-In-Tableau SDA-of-IMDB-Movies-In-Tableau Public

  5. Course-Registration-System Course-Registration-System Public

    Java

  6. CNN-feature-extraction-and-classification-using-KNN-and-Random-forest CNN-feature-extraction-and-classification-using-KNN-and-Random-forest Public

    Jupyter Notebook