Ibrahim's Blog

Exploring the Frontiers of Technology to Unlock a World of Opportunity.

Building an Analytics Solution for Effective AML Transaction Monitoring

Streamlining Data Migration, Transformation, and Querying

Explore a comprehensive ETL pipeline project designed to enhance AML transaction monitoring for financial institutions. This hands-on guide walks you through using AWS services like Aurora MySQL, Glue, DMS, and Athena to build a robust solution for AML compliance. Ideal for data enthusiasts aiming to bridge finance and data science, this project covers database migration, ETL processing, and cost-effective querying, all while adhering to best practices in security and cost management.