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  • University of Birmingham
  • Birmingham

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Sujalg1994/README.md

Sanket C Sakhare

Business Analytics MSc | UK Banking Analytics | SQL, Python, Power BI

Credit Risk | Fraud Monitoring | KYC/AML | Open Banking | Mortgage Affordability | Payments Operations MI

About Me

I am a Business Analytics MSc candidate at the University of Birmingham, focused on Business Analyst and Data Analyst roles in UK banking and financial services.

My work combines business analysis discipline with hands-on analytics: requirements, process mapping, data quality checks, SQL reporting, Python analysis, KPI design, and stakeholder-ready recommendations.

  • MSc Business Analytics, University of Birmingham, 2025-2026
  • Based in Birmingham, UK, open to roles across the UK
  • Target roles: Business Analyst, Data Analyst, Finance Analyst, Risk Analyst
  • Domain focus: retail banking, credit risk, financial crime, KYC/AML, payments, customer analytics
  • Tools: SQL, Python, Power BI, Excel, Tableau, GitHub, Jupyter
  • Email: sanketwork9@gmail.com

Banking Analytics Portfolio

Project Banking Area What It Demonstrates Tools
UK Bank Credit Risk Scorecard Credit risk Explainable scorecard, approve/refer/decline logic, risk-band MI, lending policy recommendations Python, SQL, BA docs
UK Banking Fraud Monitoring Dashboard Fraud and financial crime Transaction monitoring rules, alert prioritisation, fraud KPI summaries, investigation queue Python, SQL, MI reporting
KYC AML Customer Risk Assessment KYC/AML Customer risk scoring, mandatory CDD checks, enhanced due diligence queue, BRD, process map, user stories SQL, Python, BA artefacts
Open Banking Customer Churn Analysis Customer analytics Churn scoring, retention queue, value-at-risk analysis, customer segment MI Python, SQL, dashboard outputs
UK Mortgage Affordability Analysis Mortgage lending Affordability stress testing, LTV bands, pass/refer/decline outcomes, manual underwriting queue Python, SQL, policy docs
Faster Payments Operations MI Payments operations SLA monitoring, exception root-cause analysis, failed payment rates, operations MI action plan Python, SQL, KPI docs

Marketing Analytics Portfolio

Project Area What It Demonstrates Tools
Customer Personality Marketing Analytics Marketing analytics Kaggle customer segmentation, campaign response, customer value, product spend, and targeting recommendations Python, SQL, dashboard outputs

Core Skills

Business Analysis

  • Business requirements documentation
  • User stories and acceptance criteria
  • Process mapping and control design
  • KPI definition and stakeholder reporting
  • Data quality and operational MI

Data Analysis

  • SQL analysis and reporting
  • Python data cleaning and feature engineering
  • Exploratory analysis and segmentation
  • Risk scoring and rule-based decisioning
  • Dashboard-ready datasets and summaries

Banking Domains

  • Credit risk and lending policy
  • Fraud monitoring and financial crime operations
  • KYC/AML customer due diligence
  • Mortgage affordability and stress testing
  • Faster Payments operations and SLA monitoring
  • Customer churn and retention analytics

Tech Stack

Languages and Querying

Python SQL PostgreSQL

Analytics and BI

Pandas NumPy Power BI Excel Jupyter

Career Highlights

  • Delivered marketing analytics and business intelligence work across commercial and consulting contexts.
  • Built banking-focused analytics projects covering risk, financial crime, lending, payments, and customer insight.
  • Experienced in converting messy data into practical recommendations for stakeholders.
  • 6+ years of cross-industry analytics experience across India and the UK.

GitHub Stats

Sanket's GitHub Stats

Top Languages

Connect With Me

LinkedIn | Email

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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