Business Analysis for Crypto Payments Platform - WIP

Project Overview

This project analyzes and documents the functional & non-functional requirements for a tokenized payment platform in the Swiss banking ecosystem. It includes:

• Business Requirements (BRD)
• Regulatory Compliance Analysis (Basel III & FINMA)
• Process Modeling (BPMN, UML)
• Data Analysis (SQL queries for risk metrics)
• API Documentation (OpenAPI)

Repository Structure

• docs/ → for business/regulatory documents, diagrams, and other markdowns.
• data/ → for sample transactions and any CSV or SQL files.
• dashboards/ → for OpenAPI or other API docs.
• api/ → for BI or dashboard configuration files, images, or instructions.

Key Deliverables

• Business Requirements Document (PDF)
• Basel III Risk Dashboard (Power BI)
• SQL Queries for Risk Analysis
• API Specification (YAML)

Insights & Recommendations

🔹 Tokenized payments need clear regulatory alignment with FINMA & Basel III.
🔹 Risk exposure can be quantified using SQL & dashboards.
🔹 Secure API integration with Swiss banking standards is key.

Author

[Oksana Yudina Lim]
🔗 LinkedIn: linkedin.com/in/oksana-lim