Consultora - especialista en planificación estratégica y transformación digital@Cuántica Consultora
Verified
Me especializo en desarrollo comercial, planificación estratégica, metodología comercial, transformación digital e intervenciones sistemáticas en el mundo empresarial.More...
Inés Quiroz
Data Analyst
Verified
Inés is a detail-oriented data analyst with experience in banking, data governance, operational analysis, and process optimization. She has worked with large datasets, created dashboards using Excel, Tableau, and Power BI, and monitored high-volume transactions. With strong analytical thinking, advanced Excel skills, and basic SQL knowledge, she is well-prepared for both data entry and data analysis roles.More...
Daniel Sandoval
Data Scientist / Data Analyst@Paypal
Verified
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.More...
Patricia Castro
Strategic Business Manager@Santillana
Verified
Santillana Company continues to demonstrate strong performance in the educational publishing sector. Our recent strategic initiatives have resulted in significant growth in both traditional and digital markets. The implementation of new technologies has improved our operational efficiency and customer engagement. However, competition is intensifying, and there is a need to innovate our product offerings continually. Future strategies should focus on expanding our digital footprint, enhancing personalized learning experiences, and exploring potential markets. Our commitment to delivering quality educational content remains our core strength in achieving long-term business objectives.More...