Expert in risk analytics, fraud prevention, and scalable data-driven solutions.
Mexico City, MX
Full time
On-site/Hybrid/Remote
Experienced risk leader with 15+ years in fintech, banking, mobility, and digital platforms. Track record includes building risk frameworks, fraud prevention...
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My Career Journey
1/9
Baubap
Senior Lead, Portfolio & Decision Analytics
Oct 2025 - Mar 2026 | 5m
Mexico City, MX
Led portfolio analytics, risk monitoring, fraud segmentation, and executive reporting for a digital lender. Designed portfolio frameworks, developed risk-based segmentation strategies, and created monitoring...
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Mattilda, Financial Solutions for Colleges
Sr. Data Scientist
Jun 2024 - Jun 2025 | 1y
Mexico City, MX
Led business intelligence, risk analytics, and performance monitoring. Built segmentation and risk models, automated reporting, and enabled differentiated strategies for colleges, parents, and student...
Voyager Global Mobility
Director of Data Science and Analytics
Oct 2020 - Jan 2024 | 3y 3m
Brooklyn, US
Directed global data science teams, built risk models, monitoring systems, automated decision engines, and optimized large-scale analytics operations. Achieved significant improvements in underwriting,...
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MI NAVE, a Voyager Global Mobility Company
Risk Manager
Jun 2019 - Oct 2020 | 1y 4m
Mexico City, MX
Established risk strategy and operational framework for a mobility fintech. Built fraud-oriented controls, machine learning models, and achieved substantial business growth and risk reduction during C...
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Credifiel
Risk Manager
Dec 2017 - Jun 2019 | 1y 6m
Mexico City, MX
Managed credit risk analytics, customer segmentation, predictive modeling, and improved collection effectiveness and portfolio monitoring for consumer finance products.
HSBC Financial Group
Risk Manager
Apr 2014 - Dec 2017 | 3y 8m
Mexico City, MX
Designed credit risk strategies, behavioral segmentation, and portfolio monitoring frameworks. Aligned risk appetite with profitability and product launches.
Citibanamex Financial Group
Credit & Portfolio Analyst II
Apr 2014 - Dec 2017 | 3y 8m
Mexico City, MX
Managed credit card portfolio analytics, reduced delinquency rates with targeted strategies, and supported executive decisions through risk trend analysis.
Cablecom Corp
Marketing Business Intelligence Analyst
Apr 2014 - Dec 2017 | 3y 8m
Mexico City, MX
Analyzed market data and performance, supported distribution center launches, and expanded coverage by 15%.
Invex Financial Group
Actuarial Project Trainee
Jul 2008 - Jun 2013 | 4y 11m
Mexico City, MX
Supported credit operations, process automation, operational improvement, and regulatory reporting, reducing manual work by 70%.
Analytical Thinking
Decision Making
Complex Problem Solving
Goal-Oriented
Accountability
Planning
Leadership
Distributed Team Management
Systems Thinking
Business Acumen
Most proud of (2/3)
1st
Built MI NAVE’s risk function and ML model using demographic and psychological data, achieving 89% effectiveness and enabling 50x growth during COVID.
2nd
Directed Voyager's global data science org: built risk models, monitoring systems and automated decision engines.
Career Highlights
1/2
Risk lead, MI NAVE during COVID growth surge
Built risk function that enabled 50x growth
Mexico City, MX, 2021
At MI NAVE I helped build the company's end-to-end risk function during the COVID growth surge....
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Risk & data operator — aligned goals, KPIs and ownership
Turned risk models into product, ops and leadership decisions
Mexico City, MX, 2021
I start by aligning stakeholders on one clear business goal and a shared definition of success,...
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My values
Problem Solving
Collaboration
Innovation
Results-Oriented
Accountability
Education
Facultad de Ciencias, Universidad Nacional Autonoma de Mexico