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Career Summary

In the highly regulated financial sector, I have driven digital transformations by integrating strategy, applied data science, and enterprise risk management. With over 8 years of experience as a Risk Manager at the acquiring bank of a global leader in digital payments, I designed systems to manage financial and non-financial risks, ensuring regulatory compliance and operational excellence. Previously, as a Risk Manager and Compliance Officer in Latin America’s most innovative fintech of 2018, I developed advanced quantitative models for fraud prevention and portfolio management. I transform complex regulatory and technical challenges into impactful, data-driven business solutions.

Key Skills

My expertise combines enterprise risk management, data analytics, and leadership in fintech. I solve complex challenges through quantitative modeling, regulatory frameworks, and risk systems tailored to business goals. I’ve managed financial (liquidity, market, credit) and non-financial (operational, cybersecurity, fraud, anti-money laundering, and counter-terrorism) risks, ensuring compliance while fostering innovation. With dual master’s degrees in Quantitative Finance and Data Analytics, I bring intellectual curiosity and creative thinking to dynamic environments. A collaborative leader, I guide teams and drive strategies that balance complexity with integrity and measurable results.

Future Objectives

My goal is to become a Risk Manager specializing in AI in the UK, focusing on ethical frameworks and governance systems for responsible AI adoption. By leveraging my expertise in financial and non-financial risks, data science, and quantitative modeling, I aim to address the challenges of AI implementation while fostering compliance and innovation. Long-term, I aspire to shape global AI governance standards, leading initiatives that ensure AI integration drives sustainable, ethical, and transformative advancements across industries