mariasampedro
Economist And Master's Student In Fintech, Blockchain And Finanical Markets
Trilingual economist (English, Spanish, and Portuguese) with a strong interest in fintech, blockchain, and cryptocurrencies. Skilled in analyzing data and understanding regulatory frameworks to assess their impact on innovative markets. Passionate about leveraging analytical and strategic thinking to navigate challenges and drive growth in the financial technology sector.
Experience: 1 year
Yearly salary: $20,000
Hourly rate: $10
Nationality: 🇪🇸 Spain
Residency: 🇪🇸 Spain
Experience
Analytics Intern (Data Scientist Jr)
Habi (Proptech) 2023 - 2023
Implemented a metaheuristic algorithm that optimized scheduling for route planning in Mexico, resulting in a reduction in travel times and a significant increase in the number of visits made within a day. Utilized Python and SQL to perform comprehensive price analysis, ensuring alignment and consistency across comparable properties.
Anti-Money Laundering Investigator
Kravata (Fintech) 2023 - 2024
Conducted AML investigations, using data analysis, KYC and KYT to identify and prevent money laundering activities within the virtual assets space. Focused on developing and implementing risk and compliance policies and procedures to ensure adherence to regulatory standards. Refined AML models by performing data cleaning and updates to enhance the accuracy of risk assessment and transaction monitoring.
Skills
crypto
data-science
finance
fintech
kyc
analyst
english
portuguese
spanish