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@joelramirez
Data Science Lead specializing in Financial Crime, AI-driven solutions, and automation for global operations.
SpainI am a Data Sciencist Lead with a strong background in Financial Crime and Compliance, focused on delivering AI-driven solutions that generate measurable business impact.
I have led multicultural teams to deliver projects across multiple countries, improving process efficiency and significantly reducing manual workloads through automation.
My experience spans AI model monitoring, transaction monitoring, BI for compliance decision-making, and governance alignment across global operations.
I combine technical expertise in machine learning and cybersecurity with stakeholder management and service excellence to implement scalable Center of Excellence models and drive continuous improvement.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
Santander Bank
Apr 2022 - Present (3 years 7 months)
Led a multicultural team of 5 data scientists delivering 8 projects across 5 countries, improving process efficiency by 52% and automating monitoring controls to save 230 hours/month. Owned CoE governance, BI initiatives, global tool administration, and SLA-driven service excellence for Financial Crime Compliance.
EUEurecat
Nov 2021 - Mar 2022 (4 months)
Developed and implemented state-of-the-art AI algorithms for cybersecurity across international and national projects, producing technical documentation and proposals to support research initiatives.
Santander Global Tech
Jul 2019 - Jul 2020 (1 year)
Reduced Insider Threat false positives by ~60–80% and supported forensic investigations end-to-end while contributing to Insider Threat program development in collaboration with Carnegie Mellon.
Degrees, certifications, and relevant coursework
UMMaster in Data Science, Data Science
2020 - 2021
Grade: 8.12
Completed the International Master in Data Science (taught in English) with a final grade of 8.12 between July 2020 and July 2021.
UMBachelor of Science, Computer Science
2014 - 2020
Completed the Computer Science degree from July 2014 to July 2020.
SpainYou can contact Joel and 90k+ other talented remote workers on Himalayas.
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