AML · Web3 · RegTech
2+ years inside the actual AML team of a major Nordic Tier 1 bank.
Now building the practitioner's answer to what FIS and Anthropic announced as their Financial Crimes AI Agent - an agentic SAR generator, built independently from the inside.
Pattern recognition is my thing.
Dirty money doesn't stand a chance.
97% Quality,
17,000+ Cleared Alerts
21+ Certs,
25+ CPD-Accredited Hours
Applied AI Prototyping
Python,
SQL,
Claude API,
Anthropic MCP
3 Live
Compliace Tools
Targets the same core workflow FIS and Anthropic announced as their Financial Crimes AI Agent: automated evidence assembly and SAR narrative generation with human-in-the-loop review. Built independently, from the practitioner side. Sanctions screening helper (OFAC SDN patterns), SQL anomaly detection, GenAI narrative generation via streaming Claude API. Beta v1.0.
Selected as Compliance & Risk Advisor (May 2026 - Present). Applying AML/MiCA expertise to tokenomics risk assessment and decentralised treasury governance design.
Dual-mode AI tool. Compare mode: inline strikethrough/highlight shows diff between policy versions. Analyse mode: extracts every rule, threshold, and restriction into a searchable keyword-grouped database. Beta v1.0
Validity of companies investigated with the help of Claude API. Human-in-loop. Beta v1.0.
6 Published Guides: AML/KYC + PoF/W (CDD ladder SDD→EDD, PEP framework), AMLD6 (22 predicate offences), OFAC (SDN list, crypto wallet screening), MiCA (Travel Rule, CASP obligations), Fiat vs Web3 AML, DAO Policy (Tokens).
2 Upcoming: AML Investigation Document Guide (all 32 L1/L2 framework documents) and Red Flag Investigation Guide (methodology). Draft v1.0.
Full investigation flow from TxM alert to FIU filing on a EUR 306 million laundering scenario - every document, every decision point.
On-chain OSINT walkthrough: wallet tracing, address clustering, and illicit fund identification.
AML · Web3 · RegTech
2+ years inside the actual AML team of a major Nordic Tier 1 bank.
Now building the practitioner's answer to what FIS and Anthropic announced as their Financial Crimes AI Agent - an agentic SAR generator, built independently from the inside.
Pattern recognition is my thing.
Dirty money doesn't stand a chance.
97% Quality,
17,000+ Cleared Alerts
21+ Certs,
25+ CPD-Accredited Hours
Applied AI Prototyping
Python,
SQL,
Claude API,
Anthropic MCP
3 Live
Compliace Tools
Two years inside the actual AML function of a major Nordic Tier 1 bank — running live transaction monitoring across Finland, Denmark, and Sweden. OFAC alerts, CDD/EDD, SAR/STR filing, adverse media, OSINT. The real thing.
90%+ quality score across every monthly assessment. Not a box-ticking exercise — I actually notice things. The pattern that's slightly off. The business model that doesn't add up. That's the job, and I genuinely like it.
Now building at the intersection of AML, AI automation, and Web3. My flagship build is an agentic SAR generator on the Claude API - automated evidence assembly and SAR narrative generation with human-in-the-loop review. It targets the same core workflow FIS and Anthropic announced as their Financial Crimes AI Agent, built independently from the practitioner side.
Four POSTECH blockchain certs. MiCA training. GenAI for fraud detection cert. Python and SQL in progress. CAMS next.
Core Compliance
Regulatory Frameworks
Investigations
Blockchain & Crypto
Data & Analytics
AI & RegTech
// Available Now · Lithuania · EMEA
Open to remote roles, B2B freelance contracts, and DAO contributions. AML compliance, Web3 RegTech, AI-powered financial crime. No shell companies.
Say hello →Contact Details