Naomi Garcia

Naomi Garcia

Data Scientist @ HSBC: Financial Crime Prevention

Role
Manager, Financial Crime Risk Discovery at HSBC
Location
Washington, DC, US
LinkedIn followers
500 followers

About Naomi Garcia

A data-driven intelligence analyst fluent in Mandarin, Spanish, and French and proficient in Korean. Works in Python, R, SQL, and Pyspark.

Experience

  1. Manager, Financial Crime Risk Discovery

    HSBC

    Dec 2023 — Present · Washington, DC, US

Education

  • Université de Bordeaux

    Cert, Linguistics

  • Johns Hopkins School of Advanced International Studies (SAIS)

    Master’s Degree, International Economics

    2017 — 2019

  • University of Buenos Aires

    Cert, Linguistics

  • St. Mary's College of Maryland

    Bachelor of Arts (B.A.), International Languages and Cultures (Specializations: Mandarin, Spanish, French)

    2010 — 2014

  • Hopkins-Nanjing Center

    SAIS MA, China Studies

    2016 — 2017

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Naomi Garcia — Manager, Financial Crime Risk Discovery at HSBC in Washington, DC, US | Unifers