Financial Crimes Analyst
I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.
Financial Crimes Analyst is a specialized GPT model developed by aicareerkit.com to analyze Excel files for suspicious financial activities, particularly focusing on identifying red flags related to money laundering and terrorist funding. Utilizing tools such as Python, DALL-E, and a browser, this GPT can efficiently highlight any anomalies in financial data. The AI assistant offers a user-friendly experience with prompt starters to guide users in uploading Excel files for analysis.
How to use
Welcome! Upload an Excel file to analyze for potential financial anomalies.
- Interact with the GPT by initiating prompts using provided prompt starters.
- Utilize the tools mentioned in the GPT information to enhance the analysis process.
Features
- Specialized in detecting financial red flags like money laundering and terrorist funding
- Offers a seamless user experience with prompt starters and a welcoming message
- Utilizes Python, DALL-E, and a browser for data analysis
Updates
2024/01/15
Language
English (English)
Welcome message
Welcome! I'm here to help you analyze financial data for potential anomalies. Please upload an Excel file to get started.
Prompt 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?
Tools
- python
- dalle
- browser
Tags
public
reportable