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1. uk-bank-credit-risk-scorecard uk-bank-credit-risk-scorecard Public

   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-mi faster-payments-operations-mi Public

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

   Python

3. kyc-aml-customer-risk-assessment kyc-aml-customer-risk-assessment Public

   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-analysis open-banking-customer-churn-analysis Public

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

   Python

5. uk-banking-fraud-monitoring-dashboard uk-banking-fraud-monitoring-dashboard Public

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

   Python

6. uk-mortgage-affordability-analysis uk-mortgage-affordability-analysis Public

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

   Python