Administrative and Support Services
Financial Services
Professional Services
Technology, Information and Media
Active

monicakareen

Data Analyst | Fraud Financial | Power BI · Tableau · SQL · Python · ML | Azure · ETL · APIs | C2 En

About Me

I have experience leading exploratory data analysis, financial fraud detection, market research, and data visualization to support decision-making in sectors such as banking, healthcare, automotive, and the nonprofit sector. I specialize in managing Business Intelligence tools and applying machine learning algorithms to identify patterns, anticipate risks, and optimize processes. I program in Python and R, and have experience building and maintaining ETL processes, analyzing data in cloud environments, and developing dynamic, business-oriented dashboards using visualization tools like #PowerBI, #Tableau, #salesforce and #SharePoint. I’m bilingual in Spanish and English, with a strong commitment to data ethics, inclusive approaches, and purposeful use of technology. #FraudDetection #FinancialAnalytics #DataAnalytics #MachineLearning #Python #R #PowerBI #Tableau #ETL #DataVisualization #WomenInTech #LatinasInTech #DataForGood #BusinessIntelligence

Jurisdiction

Spain | Austria | Australia | Belgium | Bolivia | Bulgaria | Burkina Faso | Cameroon | Canada | Cape Verde | Central African Republic | China | Croatia | Cyprus | Czech Republic | Denmark | Egypt | France | Germany | Moldova | Monaco | Montenegro | Netherlands | New Zealand | Panama | Philippines | Portugal | Poland | Qatar | Reunion | Sweden | Switzerland | Turkey | United Arab Emirates | United Kingdom | United States

Experience

Seniority LevelEntry level
Years of Experience15-20 years
Current StatusActive
Data Consultant/ Artificial Intelligence team Worldline (project with Alten)
2024 - 2025

• Exploratory analysis of transactional and financial data, defining KPIs, ratios and statistical indicators. • Implementation of 500+ association rules in Python and SǪL for fraud detection on financial platforms • Analysis of high-volume financial and transactional datasets for fraud detection, monitoring financial behavior patterns and anomalies

Data EngineerAmura IT / Omega CRM
2023 - 2024

• Data analysis and integration from (Salesforce CRM, Pharma ERP systems, SQL databases and APIs) into Azure Data Lake. • Data validation and reconciliation to ensure consistency and business traceability. • Implementation of SharePoint-based document databases for HR, supported by Power Apps and Power Automate workflows to automate controlling, permissions and internal processes

Data Analyst Everythink PR and Evoluziona Group
2019 - 2022

• Automation of clipping processes through web scraping and API consumption. • Management of databases on CRM and public relations (PR) platforms with over 15,000 contacts using ETL processes, including automation with Python/SǪL scripts. • Translation of business requirements into data rules and analytical metrics, acting as liaison between technical teams and stakeholders. • Design of dashboards in Power BI, and quality control procedures.

Data AnalystEverythink PR and Evoluziona Group
2018 - 2019

• Geolocated over 5,000 customers using GIS tools, optimizing campaign segmentation. • Managed a WordPress database for over 1,200 qualified marketing contacts. • Strategic reports improving executive decision-making speed by 25%.

DATA ANALYST TRAINEE Havas Media Group
2017 - 2018

• Detect patterns of insurance and financial services consumption using R language in a dataset of over 250,000 records. • Review and validate annotations (text, image, video) following clear criteria, evidence, and actionable feedback

Education

Masters of Data Analytics BootcampIronhack Madrid
2023 - 2023
Masters of Master’s Degree in Advanced Analytics: Strategic and Social MarketingComplutense University of Madrid (UCM)
2017 - 2018
Masters of Public and Private Sector Project and Finance ManagementUniversidad Andina Simón Bolívar (Bolivia)
2014 - 2015
Degree of Business AdministrationUniversidad Católica Boliviana (Bolivia)
2006 - 2009
Degree of Commercial EngineeringUniversidad Católica Boliviana (Bolivia)
2003 - 2007

Skills

Core skills0
Languages3

Languages

English
French
Spanish