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compliancereporting

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prashanthireddy891 / CDD_Risk_Assessment_Dashboard

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Power BI dashboard demonstrating Customer Due Diligence (CDD) and KYC risk assessment using a fictional banking dataset. Includes customer risk profiling, KYC compliance analysis, PEP and sanctions screening, investigation dashboards, DAX measures, Power Query transformations, and interactive visualizations for AML compliance reporting.

pep dax powerbi edd aml kyc cdd powerquery riskassessment compliancereporting sanctions-screening fincrimecompliance
  • Updated Jul 5, 2026

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