SM
Sheby M
Loading portfolio experience
Business Operations, Finance · AI Agent, SaaS, Chatbot
ComplianceGPT – AML & Policy Assistant
A compliance assistant that searches AML, CTF, regulatory, and internal policy documentation and provides evidence-linked answers.
Stack and focus areas
AIAutomationSaaSPythonRAGAMLCTFComplianceAudit LogsSource CitationsDocument VersioningLegalProfessional Services
Project description
Employees searched large regulatory and internal policy collections to answer recurring AML and CTF questions and confirm procedures.
I developed a permission-controlled assistant that retrieves the latest approved sources, cites exact sections, compares policy versions, and escalates uncertain or high-risk questions.
