Patrick Attankurugu
Patrick Attankurugu
HomeProjectsBlogTech StackRamah Foundation
CV
Patrick Attankurugu
Patrick Attankurugu

Building AI for financial compliance across Africa

HomeProjectsBlogTech StackRamah Foundation

© 2026 Patrick Attankurugu. All rights reserved.

Senior AI/ML and Backend Engineer at Agregar TechnologiesAccra, Ghana

Patrick Attankurugu

I build AI systems that make financial compliance faster, safer, and more scalable.

Senior AI/ML and Backend Engineer specialising in KYC, AML, computer vision, RAG pipelines, and autonomous agent workflows for African financial institutions.

View PortfolioView CVContact
12+production systems built
5live deployments
54AU countries covered
4+years in applied AI
KYC / AMLComputer VisionLangGraph AgentsRAG PipelinesFastAPI
Patrick Attankurugu
Production compliance AI

Identity verification, AML monitoring, and fraud prevention systems deployed for real workflows.

Current focus

Production AI for identity verification and financial crime prevention.

DomainKYC / AML
BaseAccra, Ghana
About

Senior AI/ML engineer with a compliance edge

I build applied AI systems for financial institutions where model quality, product reliability, and regulatory context all matter. My work spans identity verification, AML monitoring, credit scoring, PEP screening, deepfake detection, and AI-assisted investigation workflows.

At Agregar Technologies, I work across model development and backend engineering: taking ML ideas from prototype to production APIs, integrating them into real workflows, and keeping the systems understandable for the people who depend on them.

Production APIs, not prototypes
African KYC/AML context
Model quality plus backend reliability
Regulator-readable system behavior

Working profile

Builder of production AI systems where compliance, identity, and real-world operations meet.

CurrentSenior AI/ML and Backend Engineer at Agregar Technologies
RecognitionJim Leech Mastercard Foundation Fellow, Queen's University
EducationBSc Computer Science, University of Ghana
FocusAI systems for regulated financial services in Africa
InitiativeRamah Upliftment FoundationCo-founder building evidence-based programmes for widows and vulnerable children in Nabdam District, Ghana.

Compliance AI

KYC, KYB, AML, PEP screening, transaction monitoring, and risk scoring.

Computer Vision

Document verification, liveness checks, smart ID capture, and deepfake detection.

Agentic Systems

RAG pipelines, LangGraph workflows, autonomous investigation agents, and SAR drafting.

Production ML

PyTorch, TensorFlow, FastAPI, PostgreSQL, Redis, Docker, and cloud deployment.

Skills

Core technical expertise

The stack is organized around shipped outcomes: identity verification, financial crime prevention, document intelligence, agentic workflows, and backend systems that survive real operational use.

Production toolchain

HuggingFace TransformersGemini APIClaude APIGroqNeo4jspaCyrapidfuzzPineconeLangSmith

Machine Learning

Risk models, classifiers, model optimization, and deployment.

PythonPyTorchTensorFlowscikit-learnONNXTransformersCNNsModel Quantization

Computer Vision

Document capture, biometric checks, fraud signals, and object detection.

OpenCVYOLOResNetOCRLiveness DetectionDeepfake DetectionDocument Verification

Compliance Domain

Regulated workflows with explainable alerts and audit-friendly outputs.

KYCKYBAMLPEP ScreeningSanctions ScreeningRisk ScoringSAR / STR Workflows

LLMs and Agents

Retrieval, reasoning, investigation support, and report drafting.

LangGraphLangChainLlamaIndexRAGVector DatabasesPrompt EngineeringEntity Resolution

Identity Systems

Individual, corporate, and employee verification patterns.

Biometric MatchingBusiness VerificationUBO DetectionWatchlist MonitoringSmart ID Capture

Backend and Cloud

APIs, queues, databases, containerized services, and deployment.

FastAPINext.jsTypeScriptPostgreSQLRedisDockerAWSCI/CD
Experience

Work Experience

The common thread is taking AI from research-shaped ideas into APIs, workflows, and operating systems that people can trust in regulated environments.

Agregar Technologies

Current

Senior AI/ML and Backend Engineer

Aug 2024 - Present

Build production AI/ML systems for identity verification and financial compliance across Africa, including credit scoring, document verification, smart ID capture, AML monitoring, and biometric fraud prevention.

Production KYC, AML, credit, document, and biometric fraud systems.

PythonPyTorchTensorFlowYOLOOpenCVFastAPIPostgreSQLRedisDockerAWS

Ghana Digital Centres Limited

AI Engineer

Nov 2022 - Jul 2024

Built a real-time predictive surveillance system that connects to IP cameras and uses computer vision models to detect suspicious activity. Led a five-person engineering team.

Real-time computer vision system plus team leadership.

PythonPyTorchOpenCVTensorFlow

SuperFluid Labs

AI Engineer and Team Lead

2020

Led a four-person engineering team building an LLM-powered solution for an AI innovation challenge, finishing in the top four of twelve competing teams.

Top-four finish in a competitive AI innovation challenge.

PythonLLMsPrompt Engineering
Selected Work

Shipped AI systems for compliance, identity, and social impact

Enterprise deployments, open-source tools, and live products — across financial compliance, identity verification, and social impact.

SENTINEL landing page screenshot
Live

SENTINEL

Autonomous Compliance AI

Live agentic compliance platform: real-time multi-agent investigations, explainable AI, and measured model quality.

Six specialized AI agents orchestrated by LangGraph run end-to-end AML/KYC investigations — sanctions/PEP research, document and graph-based network analysis, explainable risk scoring, and SAR drafting — streamed live, agent-by-agent. Also features an agentic copilot (LLM tool-calling over live data), a model-evaluation dashboard (precision/recall vs labeled ground truth), and semantic case similarity.

PythonLangGraphGeminiFastAPINext.jsRedisPostgreSQL

Live demo — run an agent investigation and ask the copilot

Open project
AfricaPEP landing page screenshot
Open Source

AfricaPEP

Open-Source PEP Screening Platform

Screening interface and open data workflow for Africa-wide PEP checks.

Real-time screening platform for politically exposed persons across all 54 African Union member states. Features fuzzy name matching, graph-based relationship detection, country filtering, and batch processing for KYC/AML workflows.

FastAPINeo4jPostgreSQLNext.jsspaCyDocker

54 AU member states covered

Open projectSource code
Confidential System

KYC/KYB Fraud Risk Engine

Identity & Business Verification

Python
FastAPI
PostgreSQL
ML Models
Enterprise

KYC/KYB Fraud Risk Engine

Identity & Business Verification

Unified KYC/KYB risk pipeline for individual and corporate onboarding.

End-to-end identity and business verification engine covering document checks, liveness, PEP screening, sanctions, and risk scoring for both individual (KYC) and corporate (KYB) onboarding.

PythonFastAPIPostgreSQLML ModelsDocker

Enterprise deployment — client visuals confidential

Private deployment
Confidential System

Deepfake Detection System

Biometric Fraud Prevention

Python
PyTorch
Deep Learning
OpenCV
Enterprise

Deepfake Detection System

Biometric Fraud Prevention

Multi-layer biometric fraud checks running in regulated identity workflows.

Production system detecting AI-generated faces, video replays, and printed photo spoofing in KYC workflows, paired with trained models for intelligent Ghanaian ID capture.

PythonPyTorchDeep LearningOpenCVYOLO

Enterprise deployment — client visuals confidential

Private deployment
Confidential System

AI Credit Scoring Engine

Risk Modeling

Python
scikit-learn
FastAPI
PostgreSQL
Enterprise

AI Credit Scoring Engine

Risk Modeling

Automated decisioning service for credit risk review at financial institutions.

Machine learning credit scoring system that pulls individual and business credit data from XDS Data bureau, applies risk models, and returns automated decisioning for financial institutions.

Pythonscikit-learnFastAPIPostgreSQLXDS Data

Enterprise deployment — client visuals confidential

Private deployment
LexAura landing page screenshot
Live

LexAura

African Regulatory Intelligence

Regulatory Q&A interface for African compliance research.

AI-powered regulatory intelligence platform for African financial compliance. Gives instant, citation-backed answers on KYC, AML, and STR regulations across Nigeria, Ghana, Kenya, South Africa, and FATF standards.

PythonLLMsRAGNext.js

Public app capture

Open project
View all projects
Recognition

Awards & Recognition

Jim Leech Mastercard Foundation Fellow

2023

Queen's University, Canada

Over 1,000 candidates from all 54 African countries were accepted into the programme. Only 60 became fellows at the end of three months - I was one of them.

BSc Computer Science

2021

University of Ghana

Transitioned from Chemistry to Computer Science and graduated with a focus on AI and data science.

AI Innovation Challenge, Top 4

2020

SuperFluid Labs and AI Commons

Led a four-person engineering team building an LLM-powered solution, finishing in the top four of twelve competing teams.

AgriTech Innovation Challenge

2023

Kosmos Innovation Center

Led technical development for a data-driven platform modeling cassava processing efficiency and export optimisation.

Contact

Working on a hard AI problem?

If you're building a team around compliance AI, identity systems, or production ML in Africa and beyond — I'd like to hear from you. Open to senior engineering roles, technical leadership, and project partnerships.

Emailpatricka.azuma@gmail.com
WhatsApp+233 545 014 267
LinkedInpatrick-ai-africa
GitHubPatrickAttankurugu
Based in Accra, Ghana
Available

Open to remote contracts globally and senior roles in Accra.

Quick chat on WhatsApp