Valeria Cortez Vaca Diez
Senior Data Scientist, Financial Crime @Monzo
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WORK HISTORY
Senior Data Scientist, Financial Crime @Monzo
Applied both rule-based systems and Machine Learning models to strengthen crime detection and prevention efforts- Developed and optimised data pipelines to extract actionable insights, enhancing the team\'s ability to combat financial crime-Focused on transaction monitoring, particularly in detecting and mitigating money muling activities.
EDUCATION
Technical University of Munich
Bachelor of Science (BSc), Business Informatics
Imperial College London
MSc Business Analytics, Business Analytics
Center for Digital Technology and Management (CDTM)
Honours Degree, Technology Management
SKILLS
ABOUT VALERIA CORTEZ VACA DIEZ
With a robust background in data science and financial crime prevention, my expertise at…
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