financial-analysis
claudeFinancial analysis workflows: model audit, data hygiene, XLSX and PPTX authoring, competitive analysis, deal document standards, and deck review
26 skills · 6 commands · hooks
8
claude
operations
Operations and compliance workflows: KYC/AML customer intake, beneficial ownership, sanctions screening, PEP screening, and source-of-funds documentation
Not in a marketplace yet, so it loads for one session with --plugin-dir.
Plugin operations in fall-development-rob/corp_finance. Commands read from the repo's manifest — 1 month ago.
What it installs
Skills (6)
workflow-kyc-beneficial-ownershipWHAT: Ultimate Beneficial Owner (UBO) verification — tracing ownership chains to natural persons at the ≥25% threshold or control test, collecting per-UBO identification, running country risk assessment via `country_risk_assessment`, and producing a composite per-UBO risk rating that drives entity-l
workflow-kyc-customer-intakeWHAT: End-to-end KYC customer onboarding pipeline that collects identification documents and questionnaire data, coordinates UBO verification, runs `kyc_risk_assessment` (FATF 5-dimension scoring), determines the DD tier (SDD/CDD/EDD), and produces an auditable KYC file ready for MLRO sign-off. WHEN
workflow-kyc-monitoring-triggersWHAT: Ongoing KYC monitoring configuration and periodic review scheduling — defines event-driven trigger conditions (ownership change, jurisdiction change, sanctions list update, adverse media), transaction monitoring thresholds, FATF-aligned periodic review cadence (low 36m / medium 24m / high 12m)
workflow-kyc-pep-screeningWHAT: Politically Exposed Person (PEP) screening of natural persons — classification into FATF categories 1-4, domestic vs foreign PEP distinction, time-horizon assessment for former PEPs, EDD trigger determination, and source-of-wealth evidence requirements. WHEN: Invoke for every natural person as
workflow-kyc-sanctions-screeningWHAT: Sanctions screening of a customer entity, its UBOs, directors, and authorised signatories against OFAC SDN, EU consolidated, UK HMT, UN consolidated, and FATF blacklist using `sanctions_screening` with Levenshtein fuzzy matching (0-100 score); true/false positive determination with MLRO cleara
workflow-kyc-source-of-fundsWHAT: Source-of-funds (SoF) and source-of-wealth (SoW) documentation tiering for KYC due diligence — defines evidence requirements at SDD, CDD, and EDD levels, distinguishes SoF (origin of the specific transaction) from SoW (origin of total accumulated wealth), and specifies two-source corroboration
Slash commands (1)
/operations:credit-analysis
Problems found in this repo's manifests
- "cfa-data" points to ./plugins/cfa-data, which doesn't exist in the repo — install will fail
- "cfa-pro" points to ./plugins/cfa-pro, which doesn't exist in the repo — install will fail
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