Monsur Habib
AML Data Analyst & Freelance Data Specialist | Dhaka, Bangladesh
AML Data Analyst & Freelance Data Specialist | Dhaka, Bangladesh
Specialized in Anti-Money Laundering (AML) Compliance and data analytics for Bangladesh Fintech — bKash, Nagad, BFIU regulations.
Building production-grade Python pipelines for transaction monitoring, fraud detection, and data cleaning. Freelance data analyst delivering business-ready dashboards and automation for global clients.
Rule-based Transaction Monitoring Engine for bKash/Nagad. 6 AML rules, composite risk scoring (0–100), BFIU-calibrated thresholds.
View on GitHub →Interactive sales analytics dashboard with revenue breakdowns, trend analysis, and category performance. Live on GitHub Pages.
Live Demo →Random Forest classifier for Emergency Room ESI Triage Acuity Prediction. Kaggle Hackathon 2026.
View on GitHub →Deduplicated B2B contacts from messy spreadsheets into HubSpot CRM-ready format.
View on GitHub →Filtered 821 raw workforce rows to 464 clean records with full Python audit trail.
View on GitHub →Cleaned 1,280-row retail dataset — nulls, duplicates, date normalization, outlier handling.
View on GitHub →Available for freelance AML data consultancy, data cleaning, and analytics projects.