A workspace for reviewing suspicious transactions
Helps banking specialists compare records and prepare a supported conclusion for quality review.
- B2B FinTech
- AML
- Evidence review
Azat Akhmetzianov
B2B FinTech / 4+ years
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Focused on B2B FinTech: business lending, AML and treasury. Further work in enterprise software follows below.
Products for financial teams working in AML investigations, treasury and business lending. Each case shows my design decisions and their implementation outcomes.
Helps banking specialists compare records and prepare a supported conclusion for quality review.
Helps treasury teams compare ways to cover a cash shortfall and prepare a financial plan for approval.
Helps underwriters check business loan applications and applicants send corrections and current documents for review.
Further work in enterprise software for governance, cyber-risk and industrial operations.
Helps risk managers assess enterprise risks, link supporting records and track treatment and reviews.
Helps security teams run training and phishing simulations, track completion and review employee responses.
Helps plant staff track orders, locate batches on the galvanising line and keep inspection evidence with the job.
03
I’m a Product Designer with 4+ years of experience, specialising in B2B FinTech. I help financial teams review applications, verify data and approve decisions. I design specialist workspaces and connected portals for business customers, working with product teams and engineers and developing design systems. My enterprise background helps me account for different roles and complex workflows.
04
I design financial products around specialist tasks, business requirements and system constraints.
I work across AML investigations, underwriting, compliance and treasury.
I design queues, data tables and approval flows around the tasks of financial teams.
I test task completion and decision quality, then refine workflows using the findings.
I define access permissions, audit trails and escalation between specialists.
When a workflow uses AI, I make recommendations traceable and define how users check and correct model errors.
I build reusable patterns and work through implementation constraints with product teams and engineers.
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Building a B2B FinTech product? I can help clarify your financial team’s needs and design a clear workflow from data review to an approved decision.