Senior Financial Crime & Data Consultant

I am a Senior Financial Crime & Data Consultant with more than 8 years of experience across banking, insurance, and public administration. My background is centered on Financial Crime, AML, WLM, KYC, PL/SQL, ETL, and data quality, and I have worked in highly regulated environments where accuracy, governance, and continuity are critical.

I have led and supported international QA and technical teams, especially in projects involving platform implementations, migrations, and production support. In my recent work, I contributed to the migration and customization of NetReveal from v7.6 to v9, focusing on AML, compliance rules, batch processing, and data integration with upstream systems and the Data Lake.

I also have experience in public sector digital transformation, where I helped implement and parameterize the Genesys i3 e-Government platform for city councils and provincial governments. In that role, I delivered technical adaptation, functional consultancy, and training to support successful adoption of the platform.

Earlier in my career, I worked on banking projects involving fraud prevention systems, technical development in ACL, ETL design, PL/SQL development, and QA controls. I have been responsible for the full SDLC under Agile methodologies, from analysis and compliance reporting to incident resolution and production monitoring.

My technical profile includes SQL, PL/SQL, ETL, Oracle Forms, Java, JavaScript, PHP, HTML5/CSS3, Android, MySQL, and Control-M. I am comfortable working across development, testing, operations, and stakeholder collaboration, and I have experience documenting work in Jira and Confluence.

I am also a multilingual professional with Spanish as my mother tongue and English at B2 level. I value continuous learning, operational agility, and the use of AI and automation to improve efficiency and focus on high-value work.