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Snowflake Finserv Demo

End-to-end Snowflake demo project for a fictional financial services company, covering 20 modules across data engineering, AI, and application development.

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About Snowflake Finserv Demo

Snowflake Finserv Demo is an MCP server in the Science category: end-to-end Snowflake demo project for a fictional financial services company, covering 20 modules across data engineering, AI, and application development.

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git clone https://github.com/curious-bigcat/snowflake-finserv-demo

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README

Snowflake Financial Services Demo (FINSERV)

Full-stack Snowflake demo project implementing a medallion architecture data pipeline for a fictional financial services company. Covers 25+ Snowflake features across data engineering, Snowpipe Streaming, Cortex AI functions, AI/ML, security, data governance, and application development.


Architecture

┌─────────────────────────────────────────────────────────────────────────────┐
│                           FINSERV_DB                                        │
│                                                                             │
│  ┌──────────┐    ┌──────────┐    ┌──────────────┐    ┌────────────────┐    │
│  │   BASE   │───▶│   RAW    │───▶│   CURATED    │───▶│  CONSUMPTION   │    │
│  │          │    │          │    │              │    │                │    │
│  │ 7 tables │    │ 7 streams│    │ 4 dynamic    │    │ 6 dynamic      │    │
│  │ GENERATOR│    │ Snowpipe │    │   tables     │    │   tables       │    │
│  │ data     │    │ S3 land. │    │              │    │ 2 SPs, 2 UDFs │    │
│  │ Streaming│    │ Streaming│    │              │    │ 1 UDTF         │    │
│  │ ingest   │    │ CDC      │    │              │    │ Cortex AI Fns  │    │
│  └──────────┘    └──────────┘    └──────────────┘    └────────────────┘    │
│       │                │                                      │            │
│       │           Task DAG                              MCP Server         │
│       │          (4 tasks)                          Cortex Search (2)      │
│       ▼                                             Streamlit Dashboard    │
│  CSV Generator                                      ML Notebooks (2)      │
│  S3 Upload                                          Semantic Model        │
│                                                                             │
│  ┌──────────────────────────────────────┐    ┌────────────────────────┐    │
│  │          SECURITY LAYER              │    │     GOVERNANCE         │    │
│  │ 9 roles (RBAC), network policy       │    │ 4 tags, CLASSIFY      │    │
│  │ 5 masking policies, 2 RAPs           │    │ tag-based masking      │    │
│  │ session policy, IP restrictions      │    │ aggregation/projection │    │
│  │                                      │    │ 5 DMFs, audit views    │    │
│  └──────────────────────────────────────┘    └────────────────────────┘    │
└─────────────────────────────────────────────────────────────────────────────┘

Prerequisites

Requirement Details
Snowflake Account Enterprise edition or higher (for Dynamic Tables, Cortex AI)
Role ACCOUNTADMIN (or equivalent with CREATE WAREHOUSE, DATABASE privileges)
Python 3.11+ (for local notebooks, CSV generator, Streamlit)
Packages snowflake-connector-python, snowflake-snowpark-python, streamlit, pandas, altair
Optional AWS S3 bucket (for Snowpipe ingestion — demo works without it)

Quick Start

# 1. Clone the repo
git clone <repo-url> && cd snowpark

# 2. Deploy core pipeline (files 01-08) in order
#    Execute each .sql file in Snowsight or via SnowSQL

# 3. Run advanced SQL patterns
#    Execute 09_snowpark_sql_sheet.sql

# 4. Deploy Snowpark Python objects
#    Execute 10_snowpark_python_sheet.sql

# 5. Explore Cortex AI functions
#    Execute 11b_cortex_ai_functions.sql

# 6. Deploy Cortex AI services
#    Execute 13_cortex_search_agent.sql and 14_managed_mcp_server.sql

# 7. Run the Streamlit dashboard
streamlit run 15_streamlit_dashboard.py

# 8. Validate the pipeline
#    Execute 18_monitoring_and_validation.sql

# 9. Test incremental data flow
#    Execute 19_incremental_test_data.sql

# 10. Explore performance concepts
#    Execute 20_performance_exploration.sql

File-by-File Execution Guide

Phase 1: Foundation (Files 01-02)

# File What It Does Objects Created
01 01_setup_database.sql Creates warehouse, database, and 4 medallion schemas FINSERV_WH (X-SMALL), FINSERV_DB, schemas: BASE, RAW, CURATED, CONSUMPTION
02 02_base_tables_and_data.sql Creates 7 base tables and populates them with GENERATOR() synthetic data CUSTOMERS (2K rows), ACCOUNTS (3K), TRANSACTIONS (10K), RISK_ASSESSMENTS (2K, VARIANT), MARKET_DATA (5K, VARIANT), SUPPORT_TICKETS (1K, TEXT), COMPLIANCE_DOCUMENTS (200, TEXT+VARIANT)

Phase 2: Ingestion (Files 03-04)

# File What It Does Objects Created
03 03_csv_generator_and_s3_upload.py Local Python — generates CSV files and optionally uploads to S3 CSV files (local), S3 objects (optional)
04 04_s3_stage_and_snowpipe.sql Creates file format, S3 landing tables, external stage, Snowpipe, and Snowpipe Streaming demo (Python SP for synthetic micro-batch ingestion) CSV_FORMAT, 3 landing tables, stage, pipes, STREAMING_TRANSACTIONS table, STREAM_STREAMING_TRANSACTIONS stream, SP_STREAM_SYNTHETIC_TRANSACTIONS SP

Phase 3: Medallion Pipeline (Files 05-08)

# File What It Does Objects Created
05 05_raw_layer.sql Creates 2 CDC streams + 2 event tables for alerting/escalation TRANSACTIONS_STREAM, SUPPORT_TICKETS_STREAM, TRANSACTION_ALERTS, TICKET_ESCALATIONS
06 06_curated_layer.sql Builds curated dynamic tables DT_CUSTOMER_PROFILE, DT_TRANSACTION_ENRICHED, DT_SUPPORT_ENRICHED, DT_MARKET_LATEST, DT_RISK_FACTORS_PARSED, DT_COMPLIANCE_ENRICHED
07 07_consumption_layer.sql Builds consumption-layer analytics tables DT_CUSTOMER_360, DT_DAILY_FINANCIAL_METRICS, DT_RISK_DASHBOARD, DT_CHANNEL_PERFORMANCE, DT_CHURN_FEATURES, DT_MONTHLY_REVENUE, DT_MARKET_OVERVIEW, DT_COMPLIANCE_SUMMARY, DT_RISK_FACTOR_SUMMARY
08 08_tasks_and_dag.sql Creates a 4-task DAG for event-driven alerting TASK_ROOT_SCHEDULER → TASK_DETECT_FLAGGED_TXN + TASK_ESCALATE_TICKETS → TASK_REFRESH_METRICS

Phase 4: Advanced SQL & Snowpark (Files 09-11)

# File What It Does Objects Created
09 09_snowpark_sql_sheet.sql 10 advanced SQL patterns: window functions, LATERAL FLATTEN, PIVOT/UNPIVOT, CTEs, ROLLUP, percentiles, fraud detection Read-only queries — no persistent objects
10 10_snowpark_python_sheet.sql 6 Python-in-SQL objects: 2 stored procedures, 2 UDFs, 1 UDTF SP_RFM_SEGMENTATION, SP_PROCESS_TRANSACTIONS, ANOMALY_SCORE UDF, RISK_TIER UDF, PARSE_RISK_FACTORS UDTF, SP_PIPELINE_SUMMARY
11 11_snowpark_python_notebook.ipynb Local Jupyter notebook — Snowpark DataFrame API exploration No Snowflake objects (runs locally)
11b 11b_cortex_ai_functions.sql 18-section showcase of all Cortex AI functions — classic (COMPLETE, SENTIMENT, SUMMARIZE, EXTRACT_ANSWER, TRANSLATE, CLASSIFY_TEXT, EMBED_TEXT_768) and modern (AI_EXTRACT, AI_FILTER, AI_AGG, AI_REDACT, AI_SIMILARITY, AI_SUMMARIZE_AGG, ENTITY_SENTIMENT, AI_COMPLETE with named params). Includes Python SP and UDF SP_AI_TICKET_ANALYZER SP, UDF_RISK_NARRATIVE UDF

Phase 5: Cortex AI & MCP (Files 12-14)

# File What It Does Objects Created
12 12_cortex_analyst_semantic_model.yaml Semantic model YAML for Cortex Analyst (upload to stage) Stage file at @CONSUMPTION.CORTEX_STAGE/
13 13_cortex_search_agent.sql Creates Cortex Search services on support tickets and compliance docs SEARCH_SUPPORT_TICKETS, SEARCH_COMPLIANCE_DOCS, CORTEX_STAGE
14 14_managed_mcp_server.sql Creates a Snowflake-managed MCP server exposing Search, SQL, and custom UDF/SP tools FINSERV_MCP_SERVER with 6 tools

Note: 14_mcp_server.py is the legacy custom Python MCP server. Use 14_managed_mcp_server.sql instead — it requires no external infrastructure.

Phase 6: Applications & ML (Files 15-17)

# File What It Does Objects Created
15 15_streamlit_dashboard.py Local Streamlit app — multi-tab KPI dashboard (Executive, Customers, Transactions, Risk, Channel) Runs locally with streamlit run
16 16_ml_churn_classification.ipynb Local notebook — customer churn prediction (XGBoost/Random Forest) using DT_CHURN_FEATURES Trained model (local)
17 17_ml_revenue_regression.ipynb Local notebook — revenue forecasting regression using DT_MONTHLY_REVENUE Trained model (local)

Phase 7: Validation & Testing (Files 18-19)

# File What It Does Objects Created
18 18_monitoring_and_validation.sql Pipeline health checks: row counts, stream status, DT refresh history, task DAG, data quality spot checks Read-only validation queries
19 19_incremental_test_data.sql Two-batch incremental test: inserts 5 new customers, 4 accounts, 8 transactions, 2 tickets; triggers task DAG; verifies propagation New rows in base tables, verifies DT refresh

Phase 8: Performance (File 20)

# File What It Does Objects Created
20 20_performance_exploration.sql 10 performance concepts: EXPLAIN plans, warehouse sizing, clustering, search optimization, caching, spill analysis, query acceleration, resource monitors TRANSACTIONS_CLUSTERED, FINSERV_WH_SMALL, FINSERV_MONITOR, PERFORMANCE_SUMMARY

Phase 9: Security & Data Governance (Files 21-22)

# File What It Does Objects Created
21 21_security.sql End-to-end security: RBAC hierarchy (5 functional + 4 access roles), network policy, session policy, dynamic data masking (PII + financial), row access policies (ticket assignment + country-based) 9 custom roles, FINSERV_NETWORK_POLICY, FINSERV_SESSION_POLICY, 5 masking policies, 2 row access policies, SUPPORT_AGENT_MAP, ANALYST_COUNTRY_MAP
22 22_data_governance.sql Data governance: classification tags, automated SYSTEM$CLASSIFY, tag-based masking, aggregation policy, projection policy, 5 data metric functions, access history audit, governance summary dashboard GOVERNANCE schema, 4 tags, 4 tag-based masking policies, 1 aggregation policy, 1 projection policy, 5 DMFs, GOVERNANCE_SUMMARY

Snowflake Features Learning Path

A sequential curriculum for learning Snowflake features using this project. Follow the order below — each topic builds on the previous.

Level 1: Core Platform

# Topic Feature File Key Concepts
1 Warehouses Virtual Warehouses 01 Sizing (X-SMALL→4XL), AUTO_SUSPEND, AUTO_RESUME, INITIALLY_SUSPENDED
2 Databases & Schemas Logical Organization 01 Namespacing, medallion architecture (BASE→RAW→CURATED→CONSUMPTION)
3 Table DDL CREATE TABLE 02 Data types: NUMBER, VARCHAR, TIMESTAMP_NTZ, BOOLEAN, VARIANT, TEXT
4 Synthetic Data GENERATOR() 02 UNIFORM(), RANDOM(), SEQ4(), ARRAY_CONSTRUCT(), OBJECT_CONSTRUCT()
5 Semi-Structured Data VARIANT 02 JSON in columns, dot notation, bracket notation, type casting

Level 2: Data Loading

# Topic Feature File Key Concepts
6 File Formats CREATE FILE FORMAT 04 CSV parsing: FIELD_DELIMITER, SKIP_HEADER, NULL_IF, TRIM_SPACE
7 Stages External Stages (S3) 04 STORAGE_INTEGRATION, URL, encryption, DIRECTORY
8 COPY INTO Bulk Loading 04 FROM stage, FILE_FORMAT, ON_ERROR, MATCH_BY_COLUMN_NAME
9 Snowpipe Continuous Loading 04 AUTO_INGEST, SQS notifications, SYSTEM$PIPE_STATUS()
10 Snowpipe Streaming Low-Latency Ingestion 04 Micro-batch INSERT via Python SP, configurable batch size/delay, CDC stream on landing table

Level 3: Change Data Capture

# Topic Feature File Key Concepts
11 Streams CDC Tracking 05 SHOW_INITIAL_ROWS, METADATA$ACTION, METADATA$ISUPDATE, SYSTEM$STREAM_HAS_DATA()
12 Stream Types Standard vs Append-only 05 Standard (full CDC), Append-only (inserts only)

Level 4: Transformations

# Topic Feature File Key Concepts
13 Dynamic Tables Declarative Pipelines 06-07 TARGET_LAG (1 min, 5 min, DOWNSTREAM), REFRESH_MODE (FULL vs INCREMENTAL), INITIALIZE
14 Materialized Views Auto-Maintained Views 06 MV on VARIANT data, automatic refresh, query rewrite
15 LATERAL FLATTEN JSON Array Expansion 06, 09 FLATTEN(INPUT =>, OUTER => TRUE), VALUE, INDEX
16 QUALIFY Window Filter 06 ROW_NUMBER() OVER (...) with QUALIFY for deduplication

Level 5: Orchestration

# Topic Feature File Key Concepts
17 Tasks Scheduled Execution 08 SCHEDULE (CRON/interval), WAREHOUSE, AFTER (predecessors)
18 Task DAGs Dependency Graphs 08 Root→children→grandchild, WHEN conditions, EXECUTE TASK
19 Stream + Task Event-Driven Processing 08 WHEN SYSTEM$STREAM_HAS_DATA(), MERGE INTO with stream

Level 6: Advanced SQL

# Topic Feature File Key Concepts
20 Window Functions Analytics 09 SUM/COUNT/ROW_NUMBER OVER (PARTITION BY ... ORDER BY ... ROWS BETWEEN)
21 PIVOT / UNPIVOT Reshaping Data 09 PIVOT (AGG FOR col IN (...)), UNPIVOT (VALUE FOR METRIC IN (...))
22 GROUP BY ROLLUP Subtotals 09 ROLLUP(), CUBE(), GROUPING SETS
23 PERCENTILE_CONT Statistical Functions 09 WITHIN GROUP (ORDER BY ...), MEDIAN(), STDDEV()

Level 7: Snowpark Python

# Topic Feature File Key Concepts
24 Stored Procedures Python SPs 10 LANGUAGE PYTHON, PACKAGES, HANDLER, session.table(), write.save_as_table()
25 Scalar UDFs Python UDFs 10 RETURNS FLOAT/VARCHAR, single-row transform, pure Python
26 Table UDFs (UDTFs) Python UDTFs 10 RETURNS TABLE(...), class with process() method, yield rows
27 DataFrame API Snowpark DataFrames 11 col(), filter(), group_by(), agg(), join(), with_column()

Level 8: Cortex AI

# Topic Feature File Key Concepts
28 LLM Completions CORTEX.COMPLETE 11b Risk narratives, structured JSON output, temperature, response_format
29 Sentiment Analysis CORTEX.SENTIMENT / ENTITY_SENTIMENT 11b Per-row scoring (-1 to 1), per-entity sentiment extraction
30 Summarization CORTEX.SUMMARIZE / AI_SUMMARIZE_AGG 11b Single-doc abstracts, cross-row aggregated summaries
31 Question Answering CORTEX.EXTRACT_ANSWER 11b Q&A over document text, multi-question patterns
32 Translation CORTEX.TRANSLATE 11b Multi-language output (es, fr, de)
33 Classification CORTEX.CLASSIFY_TEXT 11b Zero-shot classification with custom label arrays
34 Embeddings CORTEX.EMBED_TEXT_768 11b Vector embeddings, VECTOR_COSINE_SIMILARITY for semantic matching
35 AI Extract & Filter AI_EXTRACT / AI_FILTER 11b Structured entity extraction, natural language boolean filtering, PROMPT()
36 AI Aggregate & Redact AI_AGG / AI_REDACT 11b Cross-row insights, PII redaction (full/selective/chained)
37 AI Similarity & Complete AI_SIMILARITY / AI_COMPLETE 11b Semantic scoring, named params, model_parameters, show_details
38 Semantic Models Cortex Analyst 12 YAML schema: tables, dimensions, measures, time_dimensions, filters
39 Cortex Search Vector Search 13 ON column, ATTRIBUTES, TARGET_LAG, embedding model
40 Cortex Agent Multi-Tool Agent 13 Tool routing: analyst_text_to_sql, cortex_search

Level 9: Integration & Apps

# Topic Feature File Key Concepts
41 MCP Server Managed MCP 14 CREATE MCP SERVER, tool types: CORTEX_SEARCH, SYSTEM_EXECUTE_SQL, GENERIC
42 Streamlit Data Apps 15 st.connection("snowflake"), tabs, Altair charts, metrics
43 ML Pipelines Model Training 16-17 Feature engineering from DTs, classification, regression

Level 10: Operations & Performance

# Topic Feature File Key Concepts
44 Pipeline Monitoring Observability 18 INFORMATION_SCHEMA views, SYSTEM$ functions, data quality checks
45 Incremental Testing CDC Validation 19 Insert→stream→task→DT refresh→verify counts
46 EXPLAIN Plans Query Profiling 20 EXPLAIN USING TABULAR/JSON, execution plan analysis
47 Clustering Storage Optimization 20 CLUSTER BY, SYSTEM$CLUSTERING_INFORMATION, automatic clustering
48 Search Optimization Point Lookup Speed 20 ADD SEARCH OPTIMIZATION ON EQUALITY/SUBSTRING
49 Result Caching Query Cache 20 USE_CACHED_RESULT, PERCENTAGE_SCANNED_FROM_CACHE
50 Resource Monitors Cost Guardrails 20 CREDIT_QUOTA, TRIGGERS, NOTIFY/SUSPEND/SUSPEND_IMMEDIATE
51 Query Acceleration Elastic Compute 20 SYSTEM$ESTIMATE_QUERY_ACCELERATION, QUERY_ACCELERATION_ELIGIBLE

Object Inventory

Tables (BASE)

Table Rows Key Columns
CUSTOMERS 2,000 CUSTOMER_ID, FIRST_NAME, LAST_NAME, CITY, COUNTRY, ANNUAL_INCOME, CREDIT_SCORE
ACCOUNTS 3,000 ACCOUNT_ID, CUSTOMER_ID, ACCOUNT_TYPE, BALANCE, CREDIT_LIMIT, STATUS
TRANSACTIONS 10,000 TXN_ID, ACCOUNT_ID, TXN_DATE, TXN_TYPE, AMOUNT, CATEGORY, CHANNEL, IS_FLAGGED
RISK_ASSESSMENTS 2,000 ASSESSMENT_ID, CUSTOMER_ID, ASSESSED_AT, RISK_DATA (VARIANT)
MARKET_DATA 5,000 DATA_ID, TICKER, TRADE_DATE, MARKET_DATA (VARIANT)
SUPPORT_TICKETS 1,000 TICKET_ID, CUSTOMER_ID, SUBJECT, BODY (TEXT), PRIORITY, RESOLUTION_STATUS
COMPLIANCE_DOCUMENTS 200 DOC_ID, DOC_TYPE, DOC_CONTENT (TEXT), METADATA (VARIANT)
STREAMING_TRANSACTIONS variable TXN_ID (autoincrement), ACCOUNT_ID, TXN_DATE, AMOUNT, CATEGORY, CHANNEL, IS_FLAGGED, _BATCH_ID, _STREAMED_AT

Dynamic Tables

Schema Table TARGET_LAG Refresh Mode Rows
CURATED DT_CUSTOMER_PROFILE 1 minute FULL 2,000
CURATED DT_TRANSACTION_ENRICHED 1 minute FULL 10,000
CURATED DT_SUPPORT_ENRICHED 1 minute FULL 1,000
CURATED DT_MARKET_LATEST 1 minute FULL ~50
CURATED DT_RISK_FACTORS_PARSED 1 minute INCREMENTAL 6,000
CURATED DT_COMPLIANCE_ENRICHED 1 minute FULL 200
CONSUMPTION DT_CUSTOMER_360 DOWNSTREAM FULL 2,000
CONSUMPTION DT_DAILY_FINANCIAL_METRICS DOWNSTREAM FULL 181
CONSUMPTION DT_RISK_DASHBOARD DOWNSTREAM FULL 1,273
CONSUMPTION DT_CHANNEL_PERFORMANCE DOWNSTREAM FULL 905
CONSUMPTION DT_CHURN_FEATURES 5 minutes FULL 2,000
CONSUMPTION DT_MONTHLY_REVENUE 5 minutes FULL 7
CONSUMPTION DT_MARKET_OVERVIEW DOWNSTREAM FULL ~50
CONSUMPTION DT_COMPLIANCE_SUMMARY DOWNSTREAM FULL ~10
CONSUMPTION DT_RISK_FACTOR_SUMMARY DOWNSTREAM FULL ~20

Streams (RAW)

TRANSACTIONS_STREAM, SUPPORT_TICKETS_STREAM, STREAM_STREAMING_TRANSACTIONS (CDC on Snowpipe Streaming landing table)

Event Tables (RAW)

Table Purpose
TRANSACTION_ALERTS Flagged transactions detected by stream-driven task
TICKET_ESCALATIONS High/urgent tickets escalated by stream-driven task

Tasks (RAW)

Task Schedule Predecessors
TASK_ROOT_SCHEDULER 5 MINUTE —
TASK_DETECT_FLAGGED_TXN — TASK_ROOT_SCHEDULER
TASK_ESCALATE_TICKETS — TASK_ROOT_SCHEDULER
TASK_REFRESH_METRICS — TASK_DETECT_FLAGGED_TXN, TASK_ESCALATE_TICKETS

Cortex AI Services

Object Type Schema
SEARCH_SUPPORT_TICKETS Cortex Search Service CONSUMPTION
SEARCH_COMPLIANCE_DOCS Cortex Search Service CONSUMPTION
FINSERV_MCP_SERVER Managed MCP Server CONSUMPTION
CORTEX_STAGE Stage (semantic model) CONSUMPTION

Snowpark Python Objects (CONSUMPTION)

Object Type Description
SP_RFM_SEGMENTATION Stored Procedure RFM customer segmentation
SP_PROCESS_TRANSACTIONS Stored Procedure Transaction channel summary
SP_PIPELINE_SUMMARY Stored Procedure (TABLE) Pipeline health report
ANOMALY_SCORE UDF Z-score anomaly detection
RISK_TIER UDF Composite risk tier
PARSE_RISK_FACTORS UDTF Parse VARIANT risk data
SP_AI_TICKET_ANALYZER Stored Procedure Batch Cortex AI sentiment + classification
UDF_RISK_NARRATIVE UDF Risk narrative via Cortex REST API

Snowpark Python Objects (BASE)

Object Type Description
SP_STREAM_SYNTHETIC_TRANSACTIONS Stored Procedure Snowpipe Streaming emulation — generates synthetic micro-batches

Troubleshooting

Issue Cause Fix
ASSESSMENT_DATE not found Column is named ASSESSED_AT in DDL Use ASSESSED_AT
RISK_DATA:risk_level returns NULL Field is credit_history (string) Use RISK_DATA:credit_history
RISK_DATA:factors not found Field is risk_factors (array) Use RISK_DATA:risk_factors
COUNT(*) AS ROWS fails ROWS is a reserved word Use ROW_COUNT
DT shows FULL refresh mode Complex queries (subqueries, CURRENT_TIMESTAMP, upstream FULL) Expected behavior; no fix needed
Cortex Agent DDL fails CREATE CORTEX AGENT not available in all regions Skip agent creation; Search services work independently
Snowpipe creation fails No real S3 bucket configured Deploy file format + landing tables only
Insufficient privileges Wrong role or connection Use ACCOUNTADMIN role on default connection

License

Internal demo project — not for production use.

README copy captured when this server was indexed; it may lag the repository. The original is authoritative.

Questions

About Snowflake Finserv Demo

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