Regulytics Edge: Transforming Financial Services with Real-Time Insights and Analytics

This project revolutionized financial services by integrating advanced analytics, cloud technologies, and automated workflows to streamline operations, enhance regulatory compliance, and optimize customer engagement. The platform, built to handle the complexities of modern finance, bridges data silos, accelerates decision-making, and empowers teams with actionable insights through real-time dashboards and predictive models.

Key achievements include:

Regulatory Excellence:

Automated reporting for global regulations (e.g., Basel III, Dodd-Frank, MiFID II), cutting reporting cycles by 40%.
Built dynamic dashboards that provide live compliance metrics, with alert systems to catch anomalies or late submissions.
Developed a complete data lineage system, enhancing auditability and speeding up regulatory inquiries by 60%.
Marketing Innovation:

Automated credit card campaigns, reducing manual work from 24 hours to 1 hour.
Designed marketing performance dashboards to track engagement, conversions, and customer segmentation.
Built predictive models for personalized customer offers, boosting retention by 15% and driving higher cross-sell opportunities.
Operational Efficiency & Cost Savings:

Automated 20 years of data remediation, saving $200,000 annually with real-time validation reports to ensure accuracy.
Created workflow monitoring dashboards to visualize process bottlenecks, improving SLA adherence by 30%.
Fraud and Risk Detection:

Implemented machine learning for real-time anomaly detection, enhancing AML/KYC and transaction monitoring.
Built interactive risk dashboards that categorize suspicious activities, reducing fraud investigation times by 50%.
Cloud Migration & Data Modernization:

Migrated legacy databases (Teradata, Oracle, DB2) to Snowflake using Apache NIFI and Kafka for real-time data flow.
Designed a centralized cloud-based data hub, enabling faster, scalable analytics and reducing report generation time from hours to minutes.
Created self-service analytics portals, empowering business users to explore data and generate reports independently.
These achievements not only delivered tangible business results but also set a new industry standard for leveraging data analytics to drive strategic transformation.