Financial Crimes Analyst

Financial Crimes Analyst

Ali Eskiev
20+
Conversations
I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.
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ChatGPT Bot
Custom bot powered by ChatGPT technology. May behave differently from regular ChatGPT.
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Created by Ali Eskiev
Third-party developer

Try These Prompts

Click on an example to start a conversation:

  • 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?