Complidata
Huseyin Eryoruk is a Full Stack Engineer at Complidata since March 2020, focusing on building a trade-based anti-money laundering solution. Prior freelance roles at TripleTouch involved developing hybrid mobile applications and small web apps using React and React-Native from January to December 2021. Huseyin also completed a software engineering internship at the University of Notre Dame in early 2019, contributing to drone development projects. Earlier experiences include backend and smart contract development for a blockchain project during the open Summer of Code, front-end development, and internships in various capacities. Huseyin holds a Master’s degree in Computer Science from Université de Namur and a Bachelor’s degree in Management Informatics from Institut Paul Lambin.
Complidata
Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:►Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shippingroutes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels►Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution►Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter►Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generationComplidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.