AML Data Analyst, FinTech & Data Science

Domain – Banking (AML), Finance (FinTech), Data Science (AML,

FinTech)
Certificates – Anti Money Laundering, AML in Fintech by Fintech
Programing Language – Python, R (Used in Data Science)
Dashboarding Tools – Tableau (Visualization, Reporting)
Mathematical Skills – Probability, Statistics

Time Duration
• Python – 10 days
• Tableau – 14 days
• AML in FinTech – 15 days
• AML Certificate – 60 days

[Python Installation – 2 hour]

• Python Framework installation
• Text Editor
• Pip installation
• Version check

[Type variables, Operators and Strings – 3

hour]
• Data Types in Python (Int, float, long int, Boolean, Complex &
String)
• Operators ( Arithmetic, Bitwise, Comparison, Logical, etc.)

[Strings explained in details – 4 hours]

• Python strings explained in details, Quotes, double quotes, single
quotes
• Slicing Python strings
• Python string methods (case, strip, split methods)
• String tuple

[Lists/Dictionary - 2 hours]
• Creating a List (List with elements)
• List Operations (Accessing, Deletion, Slicing, Updating)
• Python string methods (case, strip, split methods)
• Overview of Dictionary, Accessing, methods, functions

[Control Statement and Loops – 4 hours]

• If and else statement, if, elif statement
• Loops and different type of loops
• For Loop
• While Loop
• Nested Loop

[Functions and Variable – 8 hours]

• Functions and scope of variable

2
• Built-in functions
• Local and Global variable

[File handling, exceptions – 6 hours]

• Opening, Reading, Writing to the file
• Exception, error handling

[Class and Objects – 6 hours]

• Creating a class
• The init__ method

[Pandas and Visualization – 8 hours]

• What is Pandas in Python
• Notebook, IPShell
• More about Pandas
• Visualization and Data Science