Leads modernization of AML investigative processes with responsible AI and automation across 4 regions, coordinating 15+ stakeholders in Data, Technology, Product, Compliance, and Operations. Sets direction...

Aligned LATAM data architecture with global strategy across 3 business lines, overseeing roadmaps and governance with senior stakeholders. Led a team to operationalize 23 governed data assets, increasing...

Designed executive dashboards for 135 KPIs across 4 markets, enabling leadership to monitor performance and risk. Established data-quality frameworks across multiple systems, cutting critical defects by...

Directed the Customer Risk Scoring Model development, integrating new data sources under regulatory oversight. Managed a cross-functional team for model documentation, monitoring, and explainability. Delivered...

Developed advanced machine learning models to reduce transaction monitoring false positives and improve investigative throughput. Led feature engineering initiatives impacting millions of transactions,...

Designed detection thresholds and segmentation for transaction monitoring, supporting regulatory compliance. Automated data pipelines and audit reporting, reducing manual tasks and improving reporting...