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  • University of Birmingham
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  1. uk-bank-credit-risk-scorecarduk-bank-credit-risk-scorecardPublic

    Credit risk scorecard and lending policy analysis for a synthetic UK retail banking portfolio using Python, SQL, and Power BI-style KPI reporting.

    Python

  2. faster-payments-operations-mifaster-payments-operations-miPublic

    UK payments operations MI project covering Faster Payments SLA monitoring, exception analysis, SQL KPI logic, and dashboard requirements.

    Python

  3. kyc-aml-customer-risk-assessmentkyc-aml-customer-risk-assessmentPublic

    Business analyst case study for KYC/AML customer risk scoring, process mapping, requirements documentation, SQL controls, and financial crime MI.

    Python

  4. open-banking-customer-churn-analysisopen-banking-customer-churn-analysisPublic

    Customer churn and retention analysis for a synthetic retail banking portfolio using open-banking-style activity data.

    Python

  5. uk-banking-fraud-monitoring-dashboarduk-banking-fraud-monitoring-dashboardPublic

    Fraud and suspicious transaction monitoring project using synthetic transaction data, SQL rules, anomaly flags, and operational KPIs.

    Python

  6. uk-mortgage-affordability-analysisuk-mortgage-affordability-analysisPublic

    Mortgage affordability and stress testing analysis for UK-style lending decisions using income, expenditure, LTV, interest rate, and credit commitments.

    Python