← David Valor · AI Engineer · Venezuela Fintech · Confidential

An anti-fraud platform for the banking sector (confidential client)

Real case study · By David Valor · AI Engineer · Venezuela

🔒 Confidential client

I worked on a fraud-detection platform for the banking sector: refactoring core modules, building scheduled data ingestion (operations, rates), and processing to feed the anti-fraud analysis.

My role

Full-stack: a Node backend, an Angular frontend, SQL Server data, and Python processing. Deployed with Docker on GCP.

For confidentiality I don't show the client's name, screenshots, or data. Details available under NDA.

Role: Full-stack
Node.jsAngularSQL ServerPython (pandas)DockerGCP
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