{"id":50464717,"url":"https://github.com/shadrach16/radarpro-compliance-engine","last_synced_at":"2026-06-01T06:32:54.828Z","repository":{"id":325975597,"uuid":"1103222937","full_name":"shadrach16/radarpro-compliance-engine","owner":"shadrach16","description":" Automated regulatory reporting system for CTR, FTR, STR, and SAR submissions to NFIU.","archived":false,"fork":false,"pushed_at":"2025-11-24T15:40:58.000Z","size":104,"stargazers_count":0,"open_issues_count":0,"forks_count":0,"subscribers_count":0,"default_branch":"main","last_synced_at":"2025-11-28T04:23:56.346Z","etag":null,"topics":["financial-crimes","nfiu","python-automation","regulatory-reporting"],"latest_commit_sha":null,"homepage":"","language":null,"has_issues":true,"has_wiki":null,"has_pages":null,"mirror_url":null,"source_name":null,"license":"mit","status":null,"scm":"git","pull_requests_enabled":true,"icon_url":"https://github.com/shadrach16.png","metadata":{"files":{"readme":"README.md","changelog":null,"contributing":null,"funding":null,"license":"LICENSE","code_of_conduct":null,"threat_model":null,"audit":null,"citation":null,"codeowners":null,"security":null,"support":null,"governance":null,"roadmap":null,"authors":null,"dei":null,"publiccode":null,"codemeta":null,"zenodo":null,"notice":null,"maintainers":null,"copyright":null,"agents":null,"dco":null,"cla":null}},"created_at":"2025-11-24T15:34:29.000Z","updated_at":"2025-11-24T15:41:02.000Z","dependencies_parsed_at":null,"dependency_job_id":null,"html_url":"https://github.com/shadrach16/radarpro-compliance-engine","commit_stats":null,"previous_names":["shadrach16/radarpro-compliance-engine"],"tags_count":null,"template":false,"template_full_name":null,"purl":"pkg:github/shadrach16/radarpro-compliance-engine","repository_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/shadrach16%2Fradarpro-compliance-engine","tags_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/shadrach16%2Fradarpro-compliance-engine/tags","releases_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/shadrach16%2Fradarpro-compliance-engine/releases","manifests_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/shadrach16%2Fradarpro-compliance-engine/manifests","owner_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners/shadrach16","download_url":"https://codeload.github.com/shadrach16/radarpro-compliance-engine/tar.gz/refs/heads/main","sbom_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/shadrach16%2Fradarpro-compliance-engine/sbom","scorecard":null,"host":{"name":"GitHub","url":"https://github.com","kind":"github","repositories_count":286080680,"owners_count":33763649,"icon_url":"https://github.com/github.png","version":null,"created_at":"2022-05-30T11:31:42.601Z","updated_at":"2026-05-26T15:22:16.424Z","status":"online","status_checked_at":"2026-06-01T02:00:06.963Z","response_time":115,"last_error":null,"robots_txt_status":"success","robots_txt_updated_at":"2025-07-24T06:49:26.215Z","robots_txt_url":"https://github.com/robots.txt","online":true,"can_crawl_api":true,"host_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub","repositories_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories","repository_names_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repository_names","owners_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners"}},"keywords":["financial-crimes","nfiu","python-automation","regulatory-reporting"],"created_at":"2026-06-01T06:32:54.752Z","updated_at":"2026-06-01T06:32:54.808Z","avatar_url":"https://github.com/shadrach16.png","language":null,"funding_links":[],"categories":[],"sub_categories":[],"readme":"# 📡 RadarPro: Regulatory Compliance \u0026 Reporting Engine\n\n![Status](https://img.shields.io/badge/Status-Production_Enterprise-success)\n![Compliance](https://img.shields.io/badge/Standard-NFIU_\u0026_CBN_Compliant-blue)\n![Stack](https://img.shields.io/badge/Stack-Python_XML_Automation_|_Django-green)\n\n\u003e **⚠️ Portfolio Notice:** This repository serves as a technical case study for **RadarPro**, a proprietary compliance software developed for Adroit Consulting. The source code is confidential. This document details the system architecture and my role in automating regulatory reporting for Nigerian Financial Institutions.\n\n---\n\n## 📸 System Interface\n\u003cdiv align=\"center\"\u003e\n  \u003cimg src=\"./assets/2025-11-24 04_37_59-.png\" alt=\"RadarPro Compliance Dashboard\" width=\"800\"\u003e\n  \u003cp\u003e\u003cem\u003eFigure 1: The Compliance Reporting Generator\u003c/em\u003e\u003c/p\u003e\n\u003c/div\u003e\n\n---\n\n## 🏛️ Project Overview\n\n**RadarPro** is a specialized \"RegTech\" (Regulatory Technology) solution designed to bridge the gap between Financial Institutions and Regulatory Bodies (specifically the **NFIU** - Nigerian Financial Intelligence Unit).\n\nIn the banking sector, failing to report specific transactions within a set timeframe results in massive sanctions. RadarPro automates this entire lifecycle, converting raw banking data into the strict XML/JSON formats required by government portals (goAML), eliminating manual error and ensuring 100% compliance.\n\n---\n\n## 📦 Core Reporting Modules\n\nThe system is divided into four critical reporting engines, powered by robust Python scripts:\n\n### 1. CTR (Customer Transaction Reporting)\n* **Function:** Automatically detects and reports cash transactions exceeding the statutory limit (e.g., ₦5M for individuals, ₦10M for corporates).\n* **Automation:** Daily cron jobs scan the core banking database, aggregate cash lodgments/withdrawals, and generate the report file.\n\n### 2. FTR (Foreign Transaction Reporting)\n* **Function:** Tracks all cross-border inflows and outflows.\n* **Compliance:** Ensures every forex transaction is captured with necessary metadata (Sender, Receiver, Purpose of Payment) before submission.\n\n### 3. STR (Suspicious Transaction Reporting)\n* **Function:** An intelligent detection module that flags transactions that do not fit a customer's standard profile (e.g., a student account suddenly receiving ₦50M).\n\n### 4. SAR (Suspicious Activity Reporting)\n* **Function:** A behavioral monitoring tool used to report suspicious *activities* (not just transactions), such as potential staff collusion or attempted bypass of internal controls.\n\n---\n\n## ⚙️ Technical Highlight: Python XML Automation\n\nThe most technically challenging aspect of this project was adhering to the strict **goXML / goAML** schema requirements enforced by the NFIU.\n\n* **The Challenge:** The NFIU portal rejects submissions if a single XML tag is out of order or if a date format is incorrect. Manual file creation was impossible at scale.\n* **My Solution:** I engineered a custom **Python Automation Engine** that handles the generation pipeline:\n\n1.  **Extraction:** Python scripts query the Oracle/MSSQL Banking Database to pull transaction rows.\n2.  **Validation:** A pre-processing layer checks for data integrity (e.g., ensuring every transaction has a valid BVN and Address) *before* generation.\n3.  **Serialization:** Using Python's `lxml` and string formatting to map the banking data into the complex, nested XML tree structure required by goAML.\n4.  **Encryption:** The final XML files are hashed and encrypted for secure transmission.\n\n\u003e **Key Tech:** `Python`, `Celery` (Background Tasks), `Pandas` (Data Aggregation), `XML/XSD Validation`.\n\n---\n\n## 👨‍💻 My Role\n\nAs the **Lead Developer**, I was responsible for:\n1.  **Logic Implementation:** Coding the rulesets for CTR/FTR detection based on current CBN circulars.\n2.  **Schema Mapping:** Mapping internal banking database fields to external regulatory schemas.\n3.  **Performance:** Reducing report generation time from hours to minutes using efficient SQL queries.\n\n---\n\n## 📬 Contact\n\n**Tunde Oluwamo**\n*Senior Full Stack Developer \u0026 RegTech Specialist*\n[ linkedin.com/in/oluwamo-shadrach-740242185 ]\n","project_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fshadrach16%2Fradarpro-compliance-engine","html_url":"https://awesome.ecosyste.ms/projects/github.com%2Fshadrach16%2Fradarpro-compliance-engine","lists_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fshadrach16%2Fradarpro-compliance-engine/lists"}