Ivan Anzaldo is a Financial Crime Risk Analytics Manager at HSBC, where they leverage their CAMS certification and ICA Certificate in Compliance to advance anti-money laundering efforts through statistical models and machine learning. Previously, Ivan has held positions as a Metrics Coordinator at DHL Supply Chain, contributing to RPA automation, and as a Research Assistant at both Politécnico Costa Atlántica and Universidad del Mar. Ivan is currently pursuing a Specialization Degree in Statistical Methods at CIMAT Aguascalientes, complementing their background in Mechatronics from Unidad Profesional Interdisciplinaria en Ingeniería y Tecnologías Avanzadas. They are dedicated to innovation and enhancing compliance through data-driven solutions.
This person is not in the org chart
This person is not in any teams
This person is not in any offices