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ZAIN KHALIL KHAN
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FinSight

AI Financial & Document Intelligence

Financial records, identity documents, and card activity require different analysis workflows, but users need one explainable view of the resulting risk and insight.

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My Role

AI product and full-stack engineer

What I Built

AI-powered financial intelligence platform that analyzes complex documents, extracts structured evidence, and adds a credit-card intelligence workspace for comparing rewards, fees, spending profiles, and first-year value. Built with FastAPI, React, AWS Bedrock, LandingAI ADE, and explainable recommendation logic.

Evidence

Working interface, documented system behavior, and implementation-level decisions.

Technical Architecture

From system input to explainable output.

The control gate is shown as a first-class stage, not an afterthought added around the workflow.

Five stages connect inputs to processing, security controls, stored state, and user output.SYSTEM FLOW / FINSIGHTTRACEABLE PIPELINE01INPUTSStatements,cards & IDsVERIFIED STAGE02PROCESSINGOCR & classificationVERIFIED STAGE03SECURITY CONTROLSPII & fraud checksCONTROL GATE04STORAGE / STATEProtected recordsVERIFIED STAGE05USER OUTPUTFinancial insightsVERIFIED STAGEINPUT TO OUTCOME / EVIDENCE PRESERVED

Technical Decisions

  • Built an end-to-end financial document pipeline on FastAPI and React that ingests statements and identity documents, extracts structured fields, and produces an audit-ready result set.
  • Integrated LandingAI ADE for layout-aware extraction so tables and key-value regions survive the parse instead of collapsing into raw text.
  • Orchestrated agentic reasoning over the extracted fields with AWS Bedrock models, splitting extraction, cross-document reconciliation, and compliance judgement into separate steps.
  • Implemented traceability so every generated conclusion links back to the document, page, and region it came from, which is the difference between a demo and something an auditor accepts.

Security Considerations

  • Built an end-to-end financial document pipeline on FastAPI and React that ingests statements and identity documents, extracts structured fields, and produces an audit-ready result set.
  • Implemented traceability so every generated conclusion links back to the document, page, and region it came from, which is the difference between a demo and something an auditor accepts.

Outcome & Evidence

  • Automated KYC and AML checks including identity consistency, sanctions-style name matching, and transaction pattern flags, each with the source field cited.
  • Implemented traceability so every generated conclusion links back to the document, page, and region it came from, which is the difference between a demo and something an auditor accepts.
FastAPIReactAWS BedrockLandingAI ADEDockerFinTechCredit IntelligenceRecommendation Systems

Working product

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