Skip to content
View sukhrob-ziyovuddinov's full-sized avatar
💭
Founder & CEO of ASII | Financial Crime Intelligence | UAE | MENA
💭
Founder & CEO of ASII | Financial Crime Intelligence | UAE | MENA
5 followers · 7 following

Highlights

Block or report sukhrob-ziyovuddinov

Block user

Prevent this user from interacting with your repositories and sending you notifications. Learn more about blocking users.

You must be logged in to block users.

Maximum 250 characters. Please don’t include any personal information such as legal names or email addresses. Markdown is supported. This note will only be visible to you.
Report abuse

Contact GitHub support about this user’s behavior. Learn more about reporting abuse.

Report abuse
sukhrob-ziyovuddinov/README.md

🛡️ ASII | AI-Native Financial Crime Intelligence

Automating the 2026-2027 UAE Digital Mandate.

👮 Founder Profile

I am a Senior Criminal Investigator with a 7-year track record at the Ministry of Internal Affairs of the Republic of Tajikistan (Drug Control Department). With 12+ years in the Dubai business landscape, I translate "field investigative logic" into autonomous AI-agent architectures for the financial sector.

🛠️ Technology Stack

  • Language: Python 3.11+
  • Engine: Multi-Agent Swarm Logic
  • Domain: Blockchain Forensics & AML Intelligence
  • Compliance: VARA & FATF Regulatory Automation

📬 Connect for Partnerships

LinkedIn Telegram WhatsApp Email

Operational Base: Dubai, UAE

Popular repositories Loading

  1. sukhrob-ziyovuudinov sukhrob-ziyovuudinov Public

    Professional toolkit for crypto investigations, AML/CTF intelligence, blockchain risk analysis, and compliance research.

    1

  2. sukhrob-ziyovuddinov sukhrob-ziyovuddinov Public

    Professional Founder & CEO @ ASII. Building AI-Native Intelligence for the MENA region. Aligning UAE with FATF 2026 and the 2027 Digital Mandate. 🇦🇪

    1

  3. transaction-monitoring-red-flags transaction-monitoring-red-flags Public

    Practical repository for transaction monitoring scenarios, red flags, suspicious activity indicators, and AML-focused analytical review.

    1

  4. sukhrob-ziyovuddinov.github.io sukhrob-ziyovuddinov.github.io Public

    Founder & CEO @ ASII | Ex-Senior Criminal Investigator (MIA) | AI-Native RegTech Expert

    HTML 1

  5. -robots.txt. -robots.txt. Public