Leonel Martinez Email
CDSAO - Chief Data Science and Analytics Officer @ TransUnion
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Leonel Martinez Location
- Mexico City, CDMX, MX
Leonel Martinez Work
- CDSAO - Chief Data Science and Analytics Officer @ (April 2026 - Present)
- Sr. Data Science Manager @ (June 2022 - November 2025)
- Sr. Digital Risk Manager @ (October 2021 - May 2022)
- Risk Manager and Data and Analytics Director @ (October 2020 - September 2021)
- Head of Data Science Practice @ (April 2020 - October 2020)
- Risk Management and Regulatory Modeling Director @ (December 2017 - February 2020)
- Sr Risk Analytics Modeler and Profitability Manager @ (June 2012 - December 2017)
- Manager of Decision Science, Risk Analytics, Origination and Collection Process @ (March 2009 - June 2012)
- Manager of New Accounts and Risk Analytics @ (June 2008 - March 2009)
- Risk Manager and ALM Responsible @ (October 2007 - June 2008)
- Responsible SAD (Systémes d'Aide á la Décision) @ (March 2004 - October 2007)
Leonel Martinez Education
- UNIR México
M.Sc (Big Data & Data Science)
2019-2020 - Alteryx SparkED
Core Certificate (Data Parcing, Data Blending, Analytics)
2020-2020 - Harvard Business School Executive Education
Diploma (Top Management)
2018-2019 - Universidad Panamericana
Diploma (Top Management)
2017-2017 - SAS Education
Diploma (Data science)
2009-2017 - Escuela Bancaria y Comercial
MBA (Top Management)
2012-2015 - Facultad de Estudios Superiores Acatlán
BS (Actuary)
1997-2001 - ISU Universidad
Doctor of Philosophy - PhD (Computer Science (Data Science and Artificial Intelligence))
2025
Leonel Martinez Skills
- Agile Methodologies
- Alternative Data for Finance
- Analysis
- Analytics
- Automated Underwriting Systems
- Banking
- Basel II
- Behavioral Economics
- Business Analysis
- Business Intelligence
- Business Strategy
- CRM
- CRM Databases
- Clear Thinker
- Collection Strategy
- Collections Management (Accounts Receivable)
- Consulting
- Corporate Finance
- Credit
- Credit Analysis
- Credit Bureau
- Credit Cards
- Credit Risk
- Credit Risk Management
- Credit Scoring
- Cross Selling
- Customer Engagement
- Customer Experience
- Data Analytics
- Data Intelligence
- Data Science
- Data Visualization
- Enterprise Risk Management
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Reporting
- Financial Risk
- Forecasting
- Fraud Analysis
- Fraud Prevention
- KYC Verification
- MIS
- MLOps
- MS Azure
- Machine Learning
- Management
- Microsoft Excel
- Model Governance
- Mongo DB
- Portfolio Management
- Predictive Modeling
- Proactivity
- Process Automation
- Process Engineering
- Project Management
- Project Planning
- Project Portfolio Management
- Python (Programming Language)
- R
- Regulatory Compliance
- Results Oriented
- Return on Investment Analysis
- Revenue Management
- Risk Management
- SAS
- SAS Programming
- SQL
- Segmentation
- Software Development
- Software as a Service (SaaS)
- Strategic Communications
- Strategic Financial Planning
- Strategy
- Tableau
- Trust Building
Leonel Martinez Summary
- Leonel Martinez, based in Mexico City, CDMX, MX, is currently a CDSAO - Chief Data Science and Analytics Officer at TransUnion. Leonel Martinez brings experience from previous roles at HSBC, ION Financiera, Klar and Datateam. Leonel Martinez holds a 2019 - 2020 M.Sc in Big Data & Data Science @ UNIR México. With a robust skill set that includes Agile Methodologies, Alternative Data for Finance, Analysis, Analytics, Automated Underwriting Systems and more. Leonel Martinez has 2 emails on RocketReach.
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