Lead and coordinate a multidisciplinary analytics team of ten professionals, including engineers, data scientists, and analysts, fostering collaboration to deliver actionable insights and robust fraud prevention strategies. Develop and deploy advanced analytical frameworks leveraging machine learning and artificial intelligence techniques to identify suspicious transactions and patterns indicative of money laundering and terrorist financing activities. Models Implementation of anomaly detection algorithms such as ECOD, COPOD, Neural Networks, SVM, and Isolation Forest, complemented by advanced mathematical techniques including descriptive and inferential statistics. Automate operational controls by designing and programming Python-based solutions.

Evaluate and optimize machine learning models for recovery buckets. Conduct thorough evaluation of existing machine learning models focused on balance recovery using LightGBM, Random Forest, and Logistic Regression. Deploy and integrate validated models into the production environment. Design and develop new machine learning models aimed at enhancing portfolio recovery rates specifically in legal claims.

Electric network IoT & BigData, implement models for processing massive data and apply predictive power consumption models. Configure Artificial intelligence environment for face recognition and communication protocols in Smart cities. Implement Communication services and Data-Warehouse design using Azure Cloud services.

Design, develop, and maintain data pipelines to collect, process, and store large volumes of data from various sources. Implement data models and schema designs to ensure data integrity. Develop and maintain ETL workflows to move data between Core Systems and Web Application applications. Monitor and optimize the performance and scalability of data infrastructure.

• Developed a massive data transport layer. • Built a predictive algorithm model that estimated the power consumption. • Full Stack Developer API-Rest .Net C#,SQL, VueJS, Laravel, React, MySQL, Python, Javascript, HTML.

Design and deploy Artificial Intelligence radiology image software. Manage Oracle databases and servers with medical data. Project management experience with a technical team of six support engineers and software engineers.

Analysis, design and development of electronic banking systems and digital channels. Transactional support for XML packages between the bank and external institutions. Development of ACH module for Electronic Banking services. Broker interface development for sending transactions between core system and web services. Visa database migration.

Developed web applications. Designed and developed the DIACO OnLine System. Designed and developed Foreign Authorizations for non-Guatemalan people working in local companies. Database management including cloud backups, log review, and roles management. Implemented security solutions for network infrastructure.