Víctor Manuel de la Peña Hnidey Data Scientist

C

Master's Degree in Probability and Statistics | Specialization in Data Science

CIMAT

Jul 2020 - Dec 2022 (2 years 6 months)

• Full-time theoretical and practical master's program, fully funded throughout the entire duration. • Thesis: "Analysis of SVD decomposition for tensors and its applications in Data Science." o First place in the thesis presentation at the XX School of Probability and Statistics. • Experience in the development and application of statistical models, combining mathematical rigor with practical implementation.

AML Analytics Manager | Data Scientist

Santander

Jan 2018 - Feb 2020 (2 years 2 months)

• Designed sophisticated models to detect Money Laundering and suspicious patterns • Improved analytical processes, strengthening Financial Crime Prevention • Successfully led the implementation of Analytic Hierarchy Process (AHP) • Collaborated in multidisciplinary teams and acquired skills in Machine Learning and Big Data • Ensured ethics, regulatory compliance, and transparency in a regulated ﬁnancial environment

G

Statistics Specialist

Grupo Arbiol Technology Consulting

May 2016 - Nov 2017 (1 year 7 months)

• Analyzed data and automated processes for strategic projects using statistical models • Optimized operational eﬃciency and promoted internal improvements • Led projects in text mining and cloud services • Eﬀective communication with clients and personalized solutions

Social Service | Credit Management

Bancomext

Jan 2016 - Jul 2016 (7 months)

• Eﬃciently automated processes using R and VBA • Transferred knowledge in advanced tools • Conducted precise ﬁnancial analysis and provided strategic guidance • Developed R programs for eﬃciency and organization

Víctor Manuel de la Peña Hnidey

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