UBSLATAM HEAD OF INTEGRATION OFFICE, PROJECT AND GOVERNANCE
Dec. 2020 - Mar. 2025BrazilResponsible for spearheading the development of strategic projects aimed at investigating international financial crimes, leveraging a technological foundation rooted in Data Science and Artificial Intelligence. In this capacity, served as the primary Product Owner, reviewed deliveries for the entire LatAm region, and coordinated integration projects. Ensured seamless collaboration and alignment with global teams to enhance project outcomes and maintain a unified approach.
Relevant Actions:
-Achieved a 322% reduction in the quantity of alerts through the optimization of AML systems.
-Successfully delivered the AML System, integrating various data sources to create a holistic view of client behaviors and significantly reducing analysis time.
- Implemented cross-functional collaboration between data science, engineering, and compliance teams to ensure seamless integration of new analytics tools.
-Orchestrated the integration of machine learning models to enhance the accuracy and efficiency of financial crime detection processes.