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Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge

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Resumo:This report aims to provide an overview of the main accomplishments attained throughout my internship at the Prudential Supervision Department at Banco de Portugal. As Banco de Portugal’s representative in the joint team on Digitalisation and FinTech with the ECB, I was able to gather actionable insights on banks’ ability to outline adequate digital transformation strategies to face the structural changes stemming from digitalisation. More precisely, I developed and implemented a BI solution, which involved designing and building a data warehouse, developing an ETL process to populate it, and constructing an interactive dashboard in Power BI for bank-specific supervisory teams. The supervisory tool was shown to be extremely elucidatory to the end users.
Autores principais:Branco, Maria Sofia Paredes Silva
Assunto:Banking Supervision Digitalisation Data Warehousing Reporting Power BI Supervisão Bancária Digitalização Armazenamento de dados Relato regulatório
Ano:2023
País:Portugal
Tipo de documento:dissertação de mestrado
Tipo de acesso:acesso aberto
Instituição associada:Universidade de Lisboa
Idioma:inglês
Origem:Repositório da Universidade de Lisboa
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author Branco, Maria Sofia Paredes Silva
author_facet Branco, Maria Sofia Paredes Silva
author_role author
contributor_name_str_mv Rodrigues, Eduardo
Lencastre, Diogo
Repositório Científico de Acesso Aberto da ULisboa
country_str PT
creators_json_txt [{\"Person.name\":\"Branco, Maria Sofia Paredes Silva\"}]
datacite.contributors.contributor.contributorName.fl_str_mv Rodrigues, Eduardo
Lencastre, Diogo
Repositório Científico de Acesso Aberto da ULisboa
datacite.creators.creator.creatorName.fl_str_mv Branco, Maria Sofia Paredes Silva
datacite.date.Accepted.fl_str_mv 2023-03-01T00:00:00Z
datacite.date.available.fl_str_mv 2024-03-06T01:30:40Z
datacite.date.embargoed.fl_str_mv 2024-03-06T01:30:40Z
datacite.rights.fl_str_mv http://purl.org/coar/access_right/c_abf2
datacite.subjects.subject.fl_str_mv Banking Supervision
Digitalisation
Data Warehousing
Reporting
Power BI
Supervisão Bancária
Digitalização
Armazenamento de dados
Relato regulatório
datacite.titles.title.fl_str_mv Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
dc.contributor.none.fl_str_mv Rodrigues, Eduardo
Lencastre, Diogo
Repositório Científico de Acesso Aberto da ULisboa
dc.creator.none.fl_str_mv Branco, Maria Sofia Paredes Silva
dc.date.Accepted.fl_str_mv 2023-03-01T00:00:00Z
dc.date.available.fl_str_mv 2024-03-06T01:30:40Z
dc.date.embargoed.fl_str_mv 2024-03-06T01:30:40Z
dc.format.none.fl_str_mv application/pdf
dc.identifier.none.fl_str_mv http://hdl.handle.net/10400.5/28432
dc.language.none.fl_str_mv eng
dc.publisher.none.fl_str_mv Instituto Superior de Economia e Gestão
dc.rights.none.fl_str_mv http://purl.org/coar/access_right/c_abf2
dc.subject.none.fl_str_mv Banking Supervision
Digitalisation
Data Warehousing
Reporting
Power BI
Supervisão Bancária
Digitalização
Armazenamento de dados
Relato regulatório
dc.title.fl_str_mv Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
dc.type.none.fl_str_mv http://purl.org/coar/resource_type/c_bdcc
description This report aims to provide an overview of the main accomplishments attained throughout my internship at the Prudential Supervision Department at Banco de Portugal. As Banco de Portugal’s representative in the joint team on Digitalisation and FinTech with the ECB, I was able to gather actionable insights on banks’ ability to outline adequate digital transformation strategies to face the structural changes stemming from digitalisation. More precisely, I developed and implemented a BI solution, which involved designing and building a data warehouse, developing an ETL process to populate it, and constructing an interactive dashboard in Power BI for bank-specific supervisory teams. The supervisory tool was shown to be extremely elucidatory to the end users.
dirty 0
eu_rights_str_mv openAccess
format masterThesis
fulltext.url.fl_str_mv https://repositorio.ulisboa.pt/bitstreams/298e1be8-3236-4f6b-a44a-7d1e425df62c/download
id ul_1bded40ebbd3d22877ef29aeda0012fc
identifier.url.fl_str_mv http://hdl.handle.net/10400.5/28432
instacron_str ul
institution Universidade de Lisboa
instname_str Universidade de Lisboa
language eng
network_acronym_str ul
network_name_str Repositório da Universidade de Lisboa
oai_identifier_str oai:repositorio.ulisboa.pt:10400.5/28432
organization_str_mv urn:organizationAcronym:ul
person_str_mv Branco, Maria Sofia Paredes Silva
publishDate 2023
publisher.none.fl_str_mv Instituto Superior de Economia e Gestão
reponame_str Repositório da Universidade de Lisboa
repository_id_str urn:repositoryAcronym:ul
service_str_mv urn:repositoryAcronym:ul
spelling engInstituto Superior de Economia e Gestãopt_PTThis report aims to provide an overview of the main accomplishments attained throughout my internship at the Prudential Supervision Department at Banco de Portugal. As Banco de Portugal’s representative in the joint team on Digitalisation and FinTech with the ECB, I was able to gather actionable insights on banks’ ability to outline adequate digital transformation strategies to face the structural changes stemming from digitalisation. More precisely, I developed and implemented a BI solution, which involved designing and building a data warehouse, developing an ETL process to populate it, and constructing an interactive dashboard in Power BI for bank-specific supervisory teams. The supervisory tool was shown to be extremely elucidatory to the end users.application/pdfpt_PTDigitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledgeBranco, Maria Sofia Paredes SilvaRodrigues, EduardoLencastre, DiogoHostingInstitutionOrganizationalRepositório Científico de Acesso Aberto da ULisboae-mailmailto:repositorio@reitoria.ulisboa.ptrepositorio@reitoria.ulisboa.pt2024-03-06T01:30:40Z2023-032023-03-01T00:00:00ZHandlehttp://hdl.handle.net/10400.5/28432http://purl.org/coar/access_right/c_abf2open accessBanking SupervisionDigitalisationData WarehousingReportingPower BISupervisão BancáriaDigitalizaçãoArmazenamento de dadosRelato regulatório943986 bytesliteraturehttp://purl.org/coar/resource_type/c_bdccmaster thesishttp://purl.org/coar/access_right/c_abf2application/pdffulltexthttps://repositorio.ulisboa.pt/bitstreams/298e1be8-3236-4f6b-a44a-7d1e425df62c/download
spellingShingle Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
Branco, Maria Sofia Paredes Silva
Banking Supervision
Digitalisation
Data Warehousing
Reporting
Power BI
Supervisão Bancária
Digitalização
Armazenamento de dados
Relato regulatório
status SINGLETON
subject.fl_str_mv Banking Supervision
Digitalisation
Data Warehousing
Reporting
Power BI
Supervisão Bancária
Digitalização
Armazenamento de dados
Relato regulatório
title Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
title_full Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
title_fullStr Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
title_full_unstemmed Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
title_short Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
title_sort Digitalisation in the portuguese banking system : a business intelligence solution to strengthen supervisory knowledge
topic Banking Supervision
Digitalisation
Data Warehousing
Reporting
Power BI
Supervisão Bancária
Digitalização
Armazenamento de dados
Relato regulatório
topic_facet Banking Supervision
Digitalisation
Data Warehousing
Reporting
Power BI
Supervisão Bancária
Digitalização
Armazenamento de dados
Relato regulatório
url http://hdl.handle.net/10400.5/28432
visible 1