• Development and implementation of customised controls to prevent and manage ML/TF/TFPA risks in the AML compliance area.• Creation and calibration of risk rating methodologies and models adapted to various situations.• Calibration of risk rating intervals, thresholds for automated transaction monitoring and expected transactional activity of the client portfolio using outlier detection methods, data mining and Machine Learning techniques for data segmentation in R and… Show more • Development and implementation of customised controls to prevent and manage ML/TF/TFPA risks in the AML compliance area.• Creation and calibration of risk rating methodologies and models adapted to various situations.• Calibration of risk rating intervals, thresholds for automated transaction monitoring and expected transactional activity of the client portfolio using outlier detection methods, data mining and Machine Learning techniques for data segmentation in R and Python.• Application of statistical programming skills to automate analysis, processes and reports using R Markdown and data visualisation with Power BI.• Creating product presentations for new customers, effectively communicating the benefits and advantages of the solutions offered. Show less

• I developed feasibility studies, identifying and managing risks to ensure the success of the project.• I carried out comparative analyses using financial criteria such as Net Present Value (NPV), Internal Rate of Return (IRR), Payback Period (payback period) and Value at Risk (VaR), assessing the strengths and weaknesses of each option.• I developed financial projections by creating cash flows and scenario simulations to quantify the impact of various assumptions on the financial… Show more • I developed feasibility studies, identifying and managing risks to ensure the success of the project.• I carried out comparative analyses using financial criteria such as Net Present Value (NPV), Internal Rate of Return (IRR), Payback Period (payback period) and Value at Risk (VaR), assessing the strengths and weaknesses of each option.• I developed financial projections by creating cash flows and scenario simulations to quantify the impact of various assumptions on the financial stability of the project.• I used tools such as Google Analytics to analyse the project's web traffic, evaluating aspects such as audience, acquisition, site behaviour and conversions, and generated detailed reports for accurate tracking.• I implemented the automation of analysis, processes and reports, using R Markdown. Show less