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bfsi

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REST API (built using AWS Lambda and Amazon Textract) to extract structured text data from images of Indian OVD(s) (Officially Valid Documents) like Aadhaar card, PAN Card, Driving License, Passport, etc.

  • Updated May 6, 2022
  • Python

In this project, task is to help banking organization to identify the right customers using predictive models. Using past data of the bankโ€™s applicants, you need to determine the factors affecting credit risk, create strategies to mitigate the acquisition risk and assess the financial benefit of the project.

  • Updated May 8, 2023
  • Jupyter Notebook
big4-audit-compliance-reporting-azure

Docs-only case study โ€“ Compliance Reporting data platform on Azure for a Big-4 Audit & Consulting Firm (BFSI, healthcare-style datasets) using Streaming Pipeline (ETL) + Batch Pipeline (ELT) with Snowflake, Synapse, ADF, Power BI, ML risk scoring, DQ, governance, and lineage.

  • Updated Nov 21, 2025
tier1-swiss-bank-regulatory-reporting-lakehouse-gcp

GCP-based Regulatory Reporting Lakehouse โ€” Tier-1 Swiss Bank (Simulated Case Study):- Documentation-only repo illustrating a cloud-native data lakehouse architecture for regulatory reporting on Google Cloud Platform (GCS + BigQuery + Dataflow + Composer). Includes ADRs, runbooks, and compliance data contracts.

  • Updated Nov 19, 2025
  • Shell

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