GDAC Exchange: Anti-Money Laundering (AML) System

Built and upgraded AML-related exchange systems: ETL, data model changes, and integration of AML solution capabilities (KYC/RA/WLF/FDS) into the exchange environment.

Project Overview

At GDAC Exchange (VASP), I worked on AML systems supporting customer and transaction compliance needs, including upgrades driven by regulatory requirements and solution changes.

My Role

Software Engineer (Peertec / GDAC Exchange)

Timeline

Jan 2024 - Aug 2024

Key Contributions

Developed ETL programs over customer / trade / deposit-withdrawal datasets to support AML workflows
Participated in exchange DB schema redesign required for compliance integration and evolving requirements
Integrated major AML capabilities with exchange systems (KYC, RA, WLF, FDS) to complete end-to-end flows
Organized regulatory-driven requirements and milestones; helped drive project execution

Tech Stack

Backend / ETL: Python
Data: MySQL