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Multi-agent AI ecosystem for automated financial auditing and fraud detection using CrewAI. Features DuckDB-powered ETL pipelines and orchestrated LLM agents for risk-based reporting. Converts raw financial data into verified, human-level audit reports with compliance validation.
🚀 Moder 4C’s Dynamic Policy Engine & Simulator I developed this autonomous underwriting engine specifically to meet Moder’s Senior Underwriter standards. It automates the 4C's of Underwriting (Credit, Capacity, Collateral, Capital) and features a live policy sandbox to stress-test US Agency guidelines.
A professional framework for corporate credit risk evaluation and financial auditing. Features a 6-month governance engine and a redacted case study of a V-shaped recovery in the Singapore construction sector. Connects raw credit bureau data to strategic business growth via forensic ratio analysis and 11-point accountability controls.