I will perform forensic financial data analytics and transaction monitoring

Sri Lanka

I speak English

Manager, Forensic Services

I am a Chartered Accountant (ACA) and CIMA passed finalist with over 11 years of corporate experience in financial auditing and forensic investigations. I possess advanced technical capabilities in Py...
About this Gig

Are you dealing with complex financial data, messy audit logs, or in need of robust transaction monitoring? I engineer automated financial anomaly detection pipelines and secure data architectures to give you crystal-clear business intelligence.

My Core Deliverables:

  • Financial Anomaly Detection: Building Python and PostgreSQL pipelines to automatically flag irregularities and monitor transaction logs.
  • Data Pipelining & Backend Engineering: Structuring reliable, scalable data workflows from raw extraction to final visualization.
  • Forensic & Audit Analytics: Deep-dive analysis of credit records, audit workflows, and complex financial documentation.
  • Interactive Dashboards: Visualizing complex datasets in Power BI for executive decision-making.

Why Choose Me? I don't just visualize data; I build the robust, compliant infrastructure behind it. I specialize in privacy-first architectures, implementing client-side data sanitization, and aligning systems with strict compliance frameworks (such as ISO 27001 or SOC 2).

How We Will Work:

  1. We discuss your data sources and end goals.
  2. I clean and format your transaction logs.
  3. I engineer the logic, tax models, or detection algorithms.
  4. You receive a

Technology:

Alteryx

Apache Spark

Excel

Jupyter Notebook

Power BI

Analysis type:

Quantitative analysis

Qualitative analysis

Expertise:

AB test

Trends

Algorithms

Forecasting

Probability

Programming language:

Python

R

SQL

NoSQL

Java

Tools:

QuickBooks

Zoho

Google Colab

Xero

Microsoft Excel