Simera Professional Key (SPK)

Manuel R

Venezuela

AI Compliance & Documentation Engineer

$ 2,200/month

10+ yrs exp

AI/ML Engineer and Architect combining a Business Administration background with expertise in Generative AI, RAG, and Small Language Models (SLMs). I specialize in building secure, cost-optimized enterprise solutions, bringing strong domain knowledge in Anti-Money Laundering (AML) and fraud prevention. Proficient in Python, GCP, and React, I lead end-to-end AI deployments—from institutional chatbots to scalable mobile architectures—driving both technical innovation and strategic business value.

Skills

  • Data & Analytics
  • Data Analysis
  • Data Analytics
  • ETL
  • PostgreSQL
  • Python
  • Solution Architecture
  • SQL
  • Cloud Build
  • CRM Specialist
  • DataFlow
  • Google Cloud Certified
  • HR Specialist
  • IT Specialist
  • MSN Specialist
  • Numpy
  • Pandas
  • Phyton
  • SAP Specialist
  • Solutions Architect
  • TA Specialist
  • VertexAI
  • Python/R
  • Python3
  • Google Cloud Platform (GCP)
  • Looker Studio
  • Prompt engineering
  • Generative AI
  • AI Evaluation
  • Large Language Models
  • Paython
  • RAG
  • Langchain
  • LookerStudio
  • ELT
  • Basic Data Analysis
  • ChatGPT Prompt Engineering
  • Spatial Analysis
  • Supabase
  • Data Analysis,
  • • Data analysis
  • CI/CD Pipelines
  • MSQL
  • Looker Data Studio
  • Apache Spark
  • KPI Monitoring
  • Process Engineering

Manuel R

Venezuela

AI Compliance & Documentation Engineer

$ 2,200 /month

10+ yrs exp

AI/ML Engineer and Architect combining a Business Administration background with expertise in Generative AI, RAG, and Small Language Models (SLMs). I specialize in building secure, cost-optimized enterprise solutions, bringing strong domain knowledge in Anti-Money Laundering (AML) and fraud prevention. Proficient in Python, GCP, and React, I lead end-to-end AI deployments—from institutional chatbots to scalable mobile architectures—driving both technical innovation and strategic business value.

Skills

  • Data & Analytics
  • Data Analysis
  • Data Analytics
  • ETL
  • PostgreSQL
  • Python
  • Solution Architecture
  • SQL
  • Cloud Build
  • CRM Specialist
  • DataFlow
  • Google Cloud Certified
  • HR Specialist
  • IT Specialist
  • MSN Specialist
  • Numpy
  • Pandas
  • Phyton
  • SAP Specialist
  • Solutions Architect
  • TA Specialist
  • VertexAI
  • Python/R
  • Python3
  • Google Cloud Platform (GCP)
  • Looker Studio
  • Prompt engineering
  • Generative AI
  • AI Evaluation
  • Large Language Models
  • Paython
  • RAG
  • Langchain
  • LookerStudio
  • ELT
  • Basic Data Analysis
  • ChatGPT Prompt Engineering
  • Spatial Analysis
  • Supabase
  • Data Analysis,
  • • Data analysis
  • CI/CD Pipelines
  • MSQL
  • Looker Data Studio
  • Apache Spark
  • KPI Monitoring
  • Process Engineering

AI Compliance & Documentation Engineer

ONCOP (National Public Accounting Office)
January 2020 - present

Leading the digital transformation by engineering AI-driven documentation protocols and intelligent retrieval systems to ensure regulatory compliance.

Compliance Investigator & Data Analyst

Banesco Bank
January 2014 - December 2018

Executed financial investigations using advanced data analysis to detect suspicious activities, ensuring strict adherence to AML regulations.

Smart Scores

Communication
80
Role Fit
90
Adaptability
70
Problem-solving
90

Smart Skills

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