Enterprise fraud detection platform - 13 real notebooks covering model screening, governance, BCBS 239, monitoring, regulatory oversight, and 4 executive-reporting formats. Zero-fabrication policy.
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Sep 16, 2026 - HTML
Enterprise fraud detection platform - 13 real notebooks covering model screening, governance, BCBS 239, monitoring, regulatory oversight, and 4 executive-reporting formats. Zero-fabrication policy.
Reference implementation of the BCBS 239 risk-data-aggregation lakehouse pattern on Databricks + Delta Lake + Unity Catalog + dbt-databricks. Portfolio piece, MIT, synthetic data only.
Data Governance & Data Quality simulation for banking risk data, inspired by BCBS239 principles
Business data model, data quality rules and governance operating model for retail banking. Learning project on the public Berka dataset.
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