Daniel Sandoval

Data Scientist / Data Analyst @Paypal

Data ScientistITData AnalystBI Analyst

I am a results-driven Data Scientist and Senior Analyst with a strong foundation in financial services, fintech, and crypto. My career spans roles in fraud prevention, risk modeling, behavioral analytics, and performance reporting—with hands-on experience in both traditional banking and emerging digital finance. I have held impactful roles at leading organizations including PayPal, where I’ve contributed to key fraud prevention strategies for both debit card products and crypto assets, and G&T Continental Bank, where I served as a Senior Risk Analyst in the Consumer Risk Department. With deep technical expertise in Python, SQL, BigQuery, RStudio, Power BI, and Tableau, I specialize in transforming complex data into actionable insights that support risk mitigation, strategic decision-making, and business growth. My work consistently bridges technical analytics with real-world operational impact. ⸻ Key Accomplishments • Fraud Prevention in Crypto: Designed and implemented fraud detection models for PayPal’s crypto division, enhancing real-time monitoring and reducing false positives across digital asset transactions. • Debit Card Risk Optimization: Supported fraud prevention and performance analytics for PayPal’s debit card products, streamlining investigation processes and improving customer security. • Risk Modeling in Banking: As Senior Risk Analyst at G&T Continental Bank, developed predictive models and risk dashboards that improved portfolio monitoring and informed credit policy decisions. • Data Visualization Excellence: Built and deployed high-impact dashboards using Power BI and Tableau, improving cross-team visibility into risk metrics and business performance. • Cross-Functional Collaboration: Successfully partnered with product, compliance, and engineering teams to operationalize analytics and implement risk solutions at scale.

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Work Background

Data Scientist

PayPalData Scientist

Nov. 2024Guatemala, Guatemala, Guatemala

Analista de Riesgo de Crédito de Consumo Senior

Banco GyT ContinentalAnalista de Riesgo de Crédito de Consumo Senior

Aug. 2023 - Nov. 2024Ciudad de Guatemala, Guatemala- Diseñar y construir y administrar modelos estadísticos y sistema de información gerencial de riesgos de crédito de consumo - Identificar oportunidades de optimización en diferentes etapas de ciclo de crédito - Apoyo de toma de decisiones a gerencia - Monitoreo de desempeño de diferentes productos de crédito

Junior Key Account Manager

GreenergyzeJunior Key Account Manager

Mar. 2022 - Aug. 2023GuatemalaA cargo del monitoreo del correcto funcionamiento de los sistemas SFV (Sistemas Solares Fotovoltaicos) instalados y análisis financiero de su rendimiento; asimismo, a cargo de asesorar a clientes potenciales y actuales sobre cómo obtener el mayor ahorro y cumplir sus necesidades energéticas, tanto en el sector industrial como en el residencial.

Analista de datos Jr

Smart One GTAnalista de datos Jr

Oct. 2021 - Feb. 2022Guatemala, Guatemala, Guatemala

Coordinador de operaciones y logística.

BiorganiCoordinador de operaciones y logística.

Jul. 2020 - Oct. 2021Guatemala, GuatemalaPersona a cargo del correcto funcionamiento en las actividades de bodega, incluyendo despacho y recepción de producto. A cargo del control de calidad de los productos manejados por la empresa, además de atención a clientes y proveedores. Por otro lado, también a cargo de actividades administrativas y de asistencia al área de ventas.

Tutor de estudiantes

Universidad Rafael LandívarTutor de estudiantes

Aug. 2018 - May. 2019Guatemala, GuatemalaAlumno tutor encargado de dar acompañamiento a estudiantes de Matemática II.

Asesor del servicio de atención al cliente

Innovative Contact Solutions Powered by IntouchAsesor del servicio de atención al cliente

Oct. 2015 - Dec. 2015Guatemala, GuatemalaAsesor de servicio al cliente vacacionista encargado de la cuenta de Walmart.com en Estados Unidos, siendo en múltiples ocasiones top performer en base a las encuestas realizadas por los clientes asesorados.

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