Cindy Moreno is a Financial Crime Analytics and Data Science professional currently serving as Vice President of Data Analytics at Citi. With over 12 years of international experience in the Retail and Banking industry, Cindy has specialized in complex data analysis, leveraging statistical and classification models to enhance anti-money laundering efforts. Previously, as a Risk Analyst Manager at Banco Santander, Cindy designed a multivariate model that improved approval rates while managing risk exposure. Cindy holds a Bachelor's degree in Statistics from Universidad Nacional de Colombia and is currently pursuing a Master's degree in Computational Sciences and Applied Mathematics at UNIR.
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