entity based graph which can be created through normalized csvs/json/xml through data integration blocking key strategy and which answers critical AML queries through Sparql and OWL ontology

End-to-end data analytics portfolio project simulating the workflow of an AML compliance team. This repository contains the code and data to perform customer risk scoring (KYC), transaction monitoring alert triage, and network analysis for Ultimate Beneficial Owner (UBO) discovery. Tech stack includes SQL (MySQL), Tableau, and Gephi.