Financial Crimes Analyst
I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.
๐ฌ 0+ Chats
Use This GPT๐ Builder Details
- Name: aicareerkit.com (View More GPTs By This Builder)
- Website: https://aicareerkit.com
๐ Welcome Message
- Welcome! I'm here to help you analyze financial data for potential anomalies. Please upload an Excel file to get started.
๐ก 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?
๐ GPT Features
- DALL-E: Generate realistic images and art with prompts.
- Web Browsing: Access up-to-date information with web browsing.
- Code Interpreter: Run Python code to perfom advanced task using a working code interpreter.
- File Upload: You can upload files to this GPT.
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