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Achievements

Achievement: Pair ExtraordinaireAchievement: Pull Sharkx3Achievement: YOLO

Achievements

Achievement: Pair ExtraordinaireAchievement: Pull Sharkx3Achievement: YOLO

Highlights

Organizations

@Data-Mining-Group-8

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PatrickAttankurugu/README.md

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About Me

I'm a Senior AI/ML Engineer based in Ghana, building AI systems for identity verification, AML compliance, and fraud detection across Africa.

Featured Projects

AfricaPEP   Live

Africa's Politically Exposed Persons database. 27K+ verified PEP profiles across all 54 countries with NLP entity resolution, hybrid fuzzy matching, and graph-powered relationship mapping.

FastAPI Neo4j PostgreSQL Next.js spaCy

SENTINEL AI   Live

Six specialized AI agents orchestrated by LangGraph that perform end-to-end KYC/AML investigations autonomously — from alert triage to SAR drafting.

Python LangGraph Gemini FastAPI Next.js

LexAura   Live

AI-powered regulatory intelligence for African financial compliance — instant, citation-backed answers on KYC, AML, and STR regulations across Nigeria, Ghana, Kenya, South Africa, and FATF standards.

Python LLMs RAG Next.js

What I Build

Financial Crime Intelligence  →  KYC / KYB / KYE / AML Transaction Monitoring
Identity Verification         →  Document Authentication · Biometric Verification · Deepfake Detection
Fraud Detection               →  Behavioural Analytics · Anomaly Detection · Risk Scoring
Compliance Automation         →  Screening Pipelines · Regulatory Reporting · Audit Trails

Tech Stack for KYC / KYB / KYE / AML

Languages & Core

Python TypeScript JavaScript SQL Bash

AI / ML & Deep Learning

PyTorch scikit--learn Hugging Face ONNX XGBoost LightGBM NumPy Pandas SciPy

CNN RNN / LSTM GNN Transformers Autoencoders GANs

Identity Verification & Biometrics

OpenCV DeepFace InsightFace MediaPipe YOLO Tesseract OCR PaddleOCR

Face Comparison Liveness Detection Deepfake Detection ID Card OCR Passport MRZ Parsing Document Tampering Selfie Verification

LLMs, RAG & NLP for Compliance

OpenAI Google Gemini Anthropic Claude LangChain LangGraph LlamaIndex

Named Entity Recognition Entity Resolution Sanctions Screening Adverse Media PEP Screening

Data Streaming & Pipelines

Apache Kafka Celery RabbitMQ Apache Spark

Databases

PostgreSQL Neo4j Qdrant

Web Frameworks

FastAPI Next.js

DevOps, Cloud & Security

Docker AWS GitHub Actions Nginx Git

Reach out via LinkedIn or email.

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  1. AfricaPEP AfricaPEP Public

    Open-source Politically Exposed Persons (PEP) database covering all 54 African countries. Built for KYC/AML compliance teams. Fuzzy name matching, Neo4j graph relationships, FastAPI, Docker.

    Python 1 8

  2. FinCrime-LLM FinCrime-LLM Public

    AI-powered financial crime detection for African markets using fine-tuned Mistral 7B

    Python 1