
Khalil D.
Palantir Foundry Developer, Data Pipeline, Ontology Specialist
Competenze

Consulta i miei servizi

Portfolio
Esperienza lavorativa
Platform Builder
CBRE Group • Freelance
Jan 2025 - Present • 1 yr 6 mos
Built three end-to-end Palantir Foundry platforms CRE market intelligence pipeline from CBRE PDFs QC review system with React external UI KQBoard blockchain platform
Quality Control Analyst
Wells Fargo
Aug 2025 - May 2026 • 9 mos
Reviewed financial operations across multiple business lines, identifying control gaps that reduced regulatory exposure Analyzed transaction workflows to detect operational risks before they escalated into compliance violations Documented findings and escalated exceptions through internal reporting channels, contributing to audit readiness Applied AML and KYC controls during quality reviews, ensuring alignment with federal regulatory requirements
Personal Banker
JPMorgan Chase & Co.
Jul 2023 - Nov 2024 • 1 yr 4 mos
Investigated suspicious account activity and escalated potential fraud concerns to internal investigators and law enforcement partners Applied BSA, AML, and KYC controls during client servicing, reducing financial crime exposure across the branch portfolio Maintained secure onboarding and identity verification procedures for new accounts, ensuring compliance with bank policies Cross-sold financial solutions including lending, mortgage, and home equity products while prioritizing client suitability and internal controls