Summary
Overview
Work History
Education
Skills
Certification
Affiliations
Accomplishments
Work Availability
Work Preference
Quote
Software
Languages
Interests
Websites
Timeline
BusinessAnalyst

Lorena Paola Pérez de León

Director Of Risk Management
Mexico City,QUE

Summary

Experienced data-driven professional specializing in risk management, advanced analytics, and AWS tools. Demonstrated success in developing predictive models and optimizing operations within fintech settings. Skilled data analyst and risk leader proficient in Python, SQL, and AWS (Glue, Athena, SageMaker). Known for expertise in constructing scalable, compliant data pipelines and statistical alert systems.

Overview

13
13
years of professional experience
2018
2018
years of post-secondary education
4
4
Certifications

Work History

Director of Risk Management

Sistema de Transferencias y Pagos STP
01.2020 - Current
  • Developed predictive models to detect anomalous financial activity, reducing false positives by approximately 35%, improving investigation efficiency.
  • Implemented ETL pipelines and statistical alert systems using Python and SQL, ensuring compliance with Fintech regulatory requirements.
  • Led analytics initiatives using AWS Glue, Athena, and QuickSight to monitor and visualize operational risks across customer segments.
  • Delivered executive-level insights that contributed to a 20% increase in operational efficiency, aligned with quarterly KPIs.
  • Continuously monitored the effectiveness of risk management practices, adjusting strategies as needed to address changing business needs and external factors.
  • Enhanced risk mitigation strategies through continuous monitoring and assessment of potential threats.

Payment Systems Expert Technician

Banobras
10.2019 - 12.2019
  • Managed and administered national and international currency flows across high-value payment systems (SPEI, SIAC, COAS).

Markets Information & Registry Technician

Banobras
05.2017 - 10.2019
  • Processed and verified financial market operations; generated regulatory reports to CNBV and internal audit teams.

Credit Operations Technician

Banobras
05.2014 - 05.2017
  • Monitored credit disbursement and recovery processes for federal and public-private infrastructure projects using internal systems.

Junior Portfolio Advisor

INTERCAM Casa de Bolsa
02.2014 - 04.2014
  • Designed tailored investment portfolios and advised retail clients using market trend data and analysis tools.

Investment Banking Executive

Banca Mifel
07.2013 - 12.2013
  • Promoted structured financial products and prepared investment proposals for board approval.

Finance and Projects Intern

Hasmex (Hasbro)
03.2012 - 07.2013
  • Supported financial planning using SAP and BI tools such as Nielsen Analyzer and Explorer.

Education

Master’s - Financial Markets

UNAM – Universidad Nacional Autónoma De México
Mexico City, MX

Bachelor’s - Banking and Finance

Escuela Bancaria y Comercial

Skills

Python

Certification

Predictive Modeling in Python, IMAM, 2024

Affiliations

  • Certified by CNBV – PLD/FT Compliance Certification (2023)
  • Participant, Instituto Matemático y Actuarial Mexicano (IMAM) – Predictive Modeling and Data Mining Programs
  • UNAM – Master’s in Financial Markets

Accomplishments

  • Actively contributed to the Data Governance program, supporting enterprise-wide standardization through data cleansing workflows, metadata documentation, and lineage tracking. Ensured alignment between regulatory compliance (e.g., AML/CTF) and business intelligence strategy.
  • Reduced false positives in AML systems by 35% by designing predictive models using Python and central tendency alerts.
  • Improved operational reporting efficiency by 20% through ETL automation using AWS Glue, Athena, and QuickSight.
  • Certified by CNBV, demonstrating strong regulatory knowledge in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance frameworks.

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse

Work Preference

Work Type

Full TimeContract Work

Work Location

RemoteHybridOn-Site

Important To Me

Career advancementFlexible work hoursWork-life balancePersonal development programsHealthcare benefitsPaid time offPaid sick leaveTeam Building / Company RetreatsStock Options / Equity / Profit Sharing

Quote

Business opportunities are like buses, there’s always another one coming.
Richard Branson

Software

Excel (tablas dinámicas, fórmulas, macros)

Power BI

SQL (PostgreSQL, MySQL, SQLite)

Python (pandas, NumPy, scikit-learn, matplotlib, seaborn)

Jupyter Notebooks

Visual Studio Code

Google Colab

AWS (Glue, S3, Athena, SageMaker, QuickSight)

Languages

English
Upper intermediate (B2)
German
Elementary (A2)
Spanish
Bilingual or Proficient (C2)

Interests

Using data to drive innovation and solve complex, high-impact problems

Building scalable systems and products that serve millions of users

Applying machine learning to improve customer experiences and decision-making

Exploring cloud technologies like AWS or Google Cloud to optimize data pipelines

Continuously learning new tools and frameworks to stay ahead in tech

Participating in tech communities, hackathons, and open-source projects

Timeline

Director of Risk Management

Sistema de Transferencias y Pagos STP
01.2020 - Current

Payment Systems Expert Technician

Banobras
10.2019 - 12.2019

Markets Information & Registry Technician

Banobras
05.2017 - 10.2019

Credit Operations Technician

Banobras
05.2014 - 05.2017

Junior Portfolio Advisor

INTERCAM Casa de Bolsa
02.2014 - 04.2014

Investment Banking Executive

Banca Mifel
07.2013 - 12.2013

Finance and Projects Intern

Hasmex (Hasbro)
03.2012 - 07.2013

Bachelor’s - Banking and Finance

Escuela Bancaria y Comercial

Master’s - Financial Markets

UNAM – Universidad Nacional Autónoma De México

Similar Profiles

CREATE PROFILE
Lorena Paola Pérez de LeónDirector Of Risk Management