Project Title

Money Movement Controls Engine

Role

Developed really complex data models for regulatory txns

Built cool dashboards to monitor compliance for all Stripe txns

Hardened the "propose" and "commit" chokepoints for money movement

Worked with lawyers to code up legal controls for our rules engine

Technologies

Java, Ruby, PrestoSQL

Agency

Stripe

Year

2022-2023

flowchart TB Libs(fa:fa-book ML Libraries) Image(fab:fa-ubuntu OS Image) Notebooks(fa:fa-file-alt Notebooks) Pipeline(fa:fa-tasks Pipeline) Samples(fab:fa-github Notebook Samples) Interactive(fa:fa-file-code Interactive Notebooks) Versioned(fa:fa-database Versioned Samples) SDK(fa:fa-code AML SDK) CLI(fa:fa-terminal AML CLI) Release(fa:fa-globe Staged Release) Runners(fa:fa-heartbeat E2E Runners) Creation(fa:fa-plus Instance Creation) Cloning(fa:fa-file-download Samples Cloning) subgraph UITeam [fa:fa-users UI Team] Interactive Versioned end subgraph SDKTeam [fa:fa-users SDK Team] SDK CLI end subgraph NotebooksTeam [fa:fa-users Notebooks Team] Samples end subgraph DevTeam [fa:fa-users Dev Team] Image Notebooks Pipeline end Libs-->|Install|Image Samples-->|Pull|Notebooks Image-->|Start|Pipeline Notebooks-->|Start|Pipeline UITeam--->|Monitor|Release SDKTeam-->|Monitor|Release NotebooksTeam-->|Monitor|Release Pipeline-->|Deploy/Monitor|Release Release-->|Pin Versions|Production subgraph Production [fa:fa-cloud Production] direction BT Runners Creation Cloning end

Femi Olukoya

Money Movement Controls Engine

Pic a Dish