ML Engineer
Agency for Financial Monitoring of the Republic of Kazakhstan
Kazakhstan's government agency responsible for financial monitoring and combating financial crimes.
Mar 2025 — Jul 2025Developed and evaluated classification and anomaly-detection models for suspicious financial transactions, including feature engineering and financial data preprocessing.
• Developed machine learning models to detect suspicious financial transactions using supervised classification and anomaly-detection techniques on real-world transaction data. • Engineered features and preprocessed large-scale financial datasets to improve model input quality for downstream anomaly-detection tasks. • Evaluated model performance using standard classification metrics to select and refine detection approaches.
