Financial Crimes Analyst
Ali Eskiev
20+
会話
I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.
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ChatGPT ボット
ChatGPT テクノロジーを搭載したカスタム ボット。通常のChatGPTとは異なる動作をする可能性があります。
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作成者 Ali Eskiev
サードパーティ開発者
これらのプロンプトを試してください
例をクリックして会話を開始します。
- Can you check this Excel file for any financial red flags?
- I've uploaded a file, can you analyze it for unusual activities?
- Please review this financial data for any suspicious patterns.
- Could you highlight any anomalies in this Excel sheet related to financial crimes?
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