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Financial Crimes Analyst

I analyze Excel files for s...

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I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.

Author: aicareerkit.com

Welcom 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?

Feuture And Functions

  • Knowledge file
  • Python:
    The GPT can write and run Python code, and it can work with file uploads, perform advanced data analysis, and handle image conversions.
  • Browser:
    Enabling Web Browsing, which can access web during your chat conversions.
  • Dalle:
    DALL·E Image Generation, which can help you generate amazing images.
  • File attachments:
    You can upload files to this GPT.

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