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Achievement: YOLOAchievement: Pull Shark

Achievements

Achievement: YOLOAchievement: Pull Shark

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sukhrob-ziyovuddinov/README.md

Sukhrob Ziyovuddinov

Founder & CEO of ASII — an AI-native financial crime intelligence infrastructure company focused on the UAE and wider MENA region.

What I am building

ASII is being built for regulated institutions that need stronger intelligence workflows across:

  • AML/CFT
  • crypto risk
  • Travel Rule
  • sanctions
  • adverse media
  • cross-border intelligence
  • investigations
  • regulator-ready reporting

Why this work matters

Financial crime teams do not just need more alerts.
They need better context, stronger evidence assembly, and clearer reporting in trust-sensitive environments.

ASII is designed as a workflow and intelligence layer for institutions operating across modern financial crime risk surfaces.

Founder background

My background includes investigative and operational work on complex and high-priority cases.
That experience now informs how I think about intelligence quality, case logic, escalation, and institutional trust in financial crime systems.

Current priorities

  • building a UAE-first market entry path
  • refining the first flagship workflow for ASII
  • developing pilot and design-partner conversations
  • creating investor-ready and partner-ready materials
  • building the public operating layer across website, GitHub, and LinkedIn

Public links

Selected public repositories

Base

Dubai, United Arab Emirates

Popular repositories Loading

  1. register register Public

    Forked from is-a-dev/register

    Grab your own sweet-looking '.is-a.dev' subdomain.

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  2. sukhrob-ziyovuudinov sukhrob-ziyovuudinov Public

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

    TypeScript 1

  3. 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. 🇦🇪

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  4. 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.

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  5. sukhrob-ziyovuddinov.github.io sukhrob-ziyovuddinov.github.io Public

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

    HTML 1

  6. -robots.txt. -robots.txt. Public

    1