Yonatan Montoya
Aml Analytics Consultant @CIBC
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WORK HISTORY
Aml Analytics Consultant @CIBC
Toronto, ON, CA
Conducted in-depth analysis of new and emerging AML risks, identifying trends in financial crime, regulatory shifts, and technological advancements.• Leveraged advanced analytics tools and methodologies to detect patterns, anomalies, and potential risks within complex transactional and customer datasets.• Developed, validated, and optimized AML detection models using Databricks to ensure effective mitigation of emerging financial threats.• Collaborated closely with EAML and technology teams to implement robust, data-driven AML strategies and technical solutions.• Ensured strict compliance with evolving regulatory requirements by aligning global analytics strategies with industry standards and best practices.• Executed a comprehensive migration of reporting assets from Tableau to Power BI, optimizing existing dashboards to improve the clarity of findings, trends, and strategic recommendations for senior stakeholders.• Performed rule and portfolio re-performance analysis to improve alert generation and case detection within transaction monitoring frameworks.
EDUCATION
Servicio Nacional de Aprendizaje (SENA)
Diploma of Education, CRM - CUSTOMER RELATIONSHIP MANAGEMENT
Politécnico de Colombia
Diploma in Finances, Finance, General
Universidad Nacional de Colombia
Statistician, Statistics
IBM
IBM Certified Specialist, SPSS Modeler Professional v3
IBM
IBM Certified Specialist, SPSS Statistics Level 1 Time Series
Servicio Nacional de Aprendizaje (SENA)
Diploma of Education, Strategy planning sales through e-commerce
ABOUT YONATAN MONTOYA
I’m a Business Data Scientist and Compliance Lead with over 13 years of global experience delivering data-driven solutions across AML, regulatory reporting, and data governance initiatives. Specialized in end-to-end business requirements, data integration, and reporting automation. Proven track record aligning business needs with technical execution to drive operational efficiency, regulatory compliance, and risk mitigation. Expert in SAS, SQL, Python, R, and Power BI, with deep knowledge of data quality frameworks and process optimization. Recognized as a trusted advisor to senior leadership, providing strategic insights, managing complex risks, and ensuring successful implementation of system and operational changes through structured planning and execution.At Scotiabank IB, I partnered with business stakeholders to:• Migrate & optimize pipelines: Led a $5 M AML/ATF database migration to SQL Server, reducing processing latency by 90%.• Visualize AML performance: Built advanced Power BI dashboards for 13 LATAM countries (KYC, Scorecard, CAMLO, EDDU), accelerating executive decision-making by 30%.• Implement governance frameworks: Established data-quality standards, metadata definitions, and end- to-end ETL mappings to ensure compliance and traceability across multiple jurisdictions.I’m continually sharpening my machine-learning and data-governance skills through Coursera courses. Passionate about solving tough compliance and analytics challenges, I’m open to new roles in fintech, consulting, or analytics leadership.Let’s connect if you’re looking for a results-driven data partner to:• Enhance AML risk-scoring and regulatory reporting• Scale predictive analytics across your organization• Transform raw data into decision-ready dashboards
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