Ivan Ordonez

Data Analyst Specializing in Transactional Fraud and Credit Risk | Business Analyst with a Focus on Data | Passionate about learning and applying Data Science and supporting Strategic Decision-Making.

Relevant work experience

Data analyst

(Fraud and Loans Risk) Clip

  • Led the development and maintenance of dashboards for descriptive analysis, prevention, and detailed analysis of indicators related to transactional fraud and credit risk.
  • Directed the design, development, implementation, and optimization of SQL queries, significantly contributing to operational efficiency and overall system performance.
  • Conducted maintenance tasks to ensure database integrity and continuous availability, applying optimal data management practices.
  • Conducted hypothesis analysis with the aim of strengthening data models.
  • Provided advice on the status of our products in relation to fraud and risk prevention.
  • Developed feature engineering tools to prevent fraud and alert potential attacks.

Business Intelligence Analyst – Clip

  • Led the migration and development of dashboards between diferentes tools (from pericope to Looker and form Looker to Sisense)
  • Managed business intelligence tools, overseeing access, resources, data sources, and source code.
  • Instructed and guided other team members in the use of BI tools, providing internal support to other analysis and data exploration.

Data Analyst – Pepsico

  • Conducted exploratory data analysis and managed data loading to the SAP platform.
  • Participated in data migration and improve the performance of SQL queries and stored procedures.

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