Carlos Gil

Accomplished finance professional with extensive experience in financial engineering, advanced data analytics, and AML (Anti-Money Laundering) initiatives. Currently serving as a Senior Manager in Business Intelligence at ScotiaGBS, with a proven track record in leading high-impact projects, statistical modeling, and predictive analytics. Possesses hands-on expertise in SQL, Python, R, and ETL processes, complemented by a Master’s degree in Financial Engineering. Adept in developing and validating AML models, performing detailed data analysis, and implementing risk management strategies. Strong communication and project management skills, with a demonstrated ability to lead teams, provide technical guidance, and drive data-driven decision-making. Fluent in English and Spanish, with a proactive, results-oriented approach and a "can-do" attitude towards complex problem-solving.