Financial Crimes Analyst
I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.
By: aicareerkit.com
Prompt Starts
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๐ก Can you check this Excel file for any financial red flags?
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๐ก I've uploaded a file, can you analyze it for unusual activities?
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๐ก Please review this financial data for any suspicious patterns.
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๐ก Could you highlight any anomalies in this Excel sheet related to financial crimes?
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