Multi-agent AI ecosystem for automated financial auditing and fraud detection using CrewAI. Features DuckDB-powered ETL pipelines and orchestrated LLM agents for risk-based reporting. Converts raw financial data into verified, human-level audit reports with compliance validation.
🚀 Moder 4C’s Dynamic Policy Engine & Simulator I developed this autonomous underwriting engine specifically to meet Moder’s Senior Underwriter standards. It automates the 4C's of Underwriting (Credit, Capacity, Collateral, Capital) and features a live policy sandbox to stress-test US Agency guidelines.
Bank-agnostic agent skill: audit any bank/transaction statements end-to-end into a verified, fully-categorized, hot-reloading HTML report. Node or Python.
Portfolio of Bamidele Adedeji, M.Sc. | Expert Financial Auditing & Advanced Data Analytics Consulting.
An analysis of FY2023 Q4 federal agency spending and resource utilization, identifying multi-sector budget gaps and proposing audit frameworks to maximize fund efficiency.
Multi-agent adversarial auditor for complete fund document sets — four role-specialized agents, with all financial figures deterministically recomputed before any reasoning begins.
International Intelligent Accounting Assistant
Deterministic financial fraud detection engine with per-claim source citation. Every finding traces to an exact file, row, excerpt, and SHA-256 hash and no unsupported claims. Ships with an invented demo dossier; runs live with no API key. FastAPI + React.
FINAUDIT-KSA: A Streamlit-based financial audit intelligence platform for KSA auditors, featuring Benford’s Law analysis, anomaly detection, SOCPA/IFRS compliance checks, and automated audit memo generation.
A professional framework for corporate credit risk evaluation and financial auditing. Features a 6-month governance engine and a redacted case study of a V-shaped recovery in the Singapore construction sector. Connects raw credit bureau data to strategic business growth via forensic ratio analysis and 11-point accountability controls.
Denki — independent third-party profile of a public API surface, by API Evangelist. Denki is a full-stack AI financial audit firm that automates internal audit work — planning, control testing, evidence collection, walkthrough interviews, and documentation — so teams can comply with financial regulations such as SOX 404 and BSA/AML.
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