Financial Crimes Analyst

I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.

Links: Website https://aicareerkit.com
Share this GPT: Try Financial Crimes Analyst
Welcome message: Welcome! I'm here to help you analyze financial data for potential anomalies. Please upload an Excel file to get started.
Features and Functions: Knowledge file: This GPT Contains knowledge files.
Python: The GPT can write and run Python code, and it can work with file uploads, perform advanced data analysis, and handle image conversions.
Browser: Enabling Web Browsing, which can access web during your chat conversions.
Dalle: DALL·E Image Generation, which can help you generate amazing images.
File attachments: You can upload files to this GPT.
Conversion Starters: Can you check this Excel file for any financial red flags?
I've uploaded a file, can you analyze it for unusual activities?
Please review this financial data for any suspicious patterns.
Could you highlight any anomalies in this Excel sheet related to financial crimes?

Financial Crimes Analyst showcase and sample chats

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