
Carlos Hinrichsen Picand
As an experienced data scientist and analytics professional, I have a diverse background in various industries, including banking,... | Canada
*50 free lookup(s) per month.
No credit card required.
Carlos Hinrichsen Picand’s Emails ca****@sc****.com
Carlos Hinrichsen Picand’s Phone Numbers No phone number available.
Social Media
Carlos Hinrichsen Picand’s Location Canada
Carlos Hinrichsen Picand’s Expertise As an experienced data scientist and analytics professional, I have a diverse background in various industries, including banking, finance, mining, and education. Throughout my career, I have consistently demonstrated strong analytical skills, including expertise in statistical modeling, data analysis and visualization, database management, data mining and machine learning, business intelligence, and risk analysis. In my most recent role at Scotiabank Canada, I successfully implemented AML anomaly detection models across 3 IB countries, developed data elements to reduce false-positive alerts using ensemble and clustering methods, and redesigned the data collection process through SharePoint. Additionally, I led cross-functional teams in over 30 projects in areas related to machine learning, risk analysis and management, economics, strategic planning, and project evaluation in my previous roles in the financial and mining industries. I have also taught undergraduate engineering courses related to applied machine learning, simulation, risk analysis, and statistical analysis at the University of los Andes. My education includes a Master of Computational Science and Engineering, a Data Science and AI Postgraduate degree, an MBA in Management Science, and a bachelor’s in engineering sciences. Overall, I am a well-rounded candidate with a strong foundation in data science and analytics, coupled with valuable experience in project management, teaching, and business development. My expertise in various industries and analytical skills make me a strong candidate for data science and analytics roles
Carlos Hinrichsen Picand’s Current Industry Scotiabank
Carlos
Hinrichsen Picand’s Prior Industry
Design Innovation Societa A Responsabilita Limitata
|
Compania Tecno Industrial
|
Kramm Consultores
|
United Colors Of Benetton
|
Gem
|
Universidad De Los Andes
|
Resources Policy The International Journal Of Minerals Policy And Economics
|
Beta Gamma Sigma
|
Equifax
|
Mcmaster Artificial Intelligence Society
|
Scotiabank
Not the Carlos Hinrichsen Picand you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience

Scotiabank
Manager & Senior Analyst, AML Risk Analytics
Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Mcmaster Artificial Intelligence Society
Director Of Education
Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Equifax
Product Manager - Analytics
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Beta Gamma Sigma
Member
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Resources Policy The International Journal Of Minerals Policy And Economics
Reviewer
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Universidad De Los Andes
Instructor and Assistant Professor - Faculty of Engineering and Applied Sciences
Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Gem
Chief Business Development Officer & Project Engineer
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
United Colors Of Benetton
Operations Analyst
Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Kramm Consultores
Intern Consultant
Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Compania Tecno Industrial
Intern Consultant
Sun Mar 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Design Innovation Societa A Responsabilita Limitata
Corporate Strategy Analyst
Sat Nov 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)