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ekiafa/README.md

Eftychia Kiafa

Data Engineer | AML & Regulatory Compliance | Banking Systems

4 years at Natech Banking Solutions — transaction monitoring, sanctions/PEP screening, batch ETL, regulatory reporting. Currently building modern data engineering skills through personal projects with Databricks, PySpark, dbt, and Airflow.

Core: SQL Server · T-SQL · C# · .NET Building: PySpark · dbt · Databricks · Airflow · Python

AML Transaction Monitoring Pipeline — Medallion-architecture ETL pipeline with PySpark, dbt, and Databricks; risk scoring, data-quality tests, Airflow orchestration.

Olist Analytics Warehouse — Dimensional data warehouse (star schema) built with dbt on Databricks.

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  1. aml-transaction-monitoring-pipeline aml-transaction-monitoring-pipeline Public

    aml-transaction-monitoring-pipeline

    Jupyter Notebook

  2. olist-analytics-warehouse olist-analytics-warehouse Public

    olist-analytics-warehouse

  3. sanction-pep-screening sanction-pep-screening Public

    Jupyter Notebook