José María Sarmiento Chávez

José María Sarmiento Chávez is a seasoned data science professional with extensive expertise in financial crime detection and machine learning applications. Currently serving as a Data Science Group Manager at Citibanamex, José María leads initiatives to identify financial crime typologies through advanced data analysis. In addition to this role, José María is a Professor at Universidad Panamericana, educating professionals in Big Data Analysis. Previous experience includes positions as Lead Data Scientist at Banco Sabadell México and Senior Data Scientist at Samurai Science, where José María focused on digital banking projects and algorithmic trading, respectively. José María holds a Master's degree in Data Science from Universidad Panamericana and an engineering degree in Mathematical Finance from Instituto Politécnico Nacional.