Senior Solutions Engineer | AI Automation | KYC/AML/Compliance
Senior Solutions and Pre-Sales Engineer with 18+ years in fintech, banking, compliance, and identity verification, specializing in KYC/AML, biometrics, and fraud prevention. Currently building AI-powered solutions using agentic workflows, LLM orchestration, and automation tooling to accelerate PoC delivery and demonstrate applied AI value in regulated industries. Proven track record: 50% reduction in implementation time and 25% increase in closed deals. Bilingual Spanish/English. Open to remote roles in Canada.
Jun 2025 – Feb 2026 · British Columbia, Canada
Oct 2023 – May 2025 · Kamloops, BC, Canada
Jan 2022 – Oct 2023 · Mexico City, Mexico
Feb 2021 – Jan 2022 · Mexico City, Mexico
Apr 2019 – Feb 2021 · Mexico City, Mexico
Jan 2019 – Apr 2019 · Mexico City, Mexico
Sep 2017 – Dec 2018 · Mexico City, Mexico
Jul 2015 – Sep 2017 · Mexico City, Mexico
Grupo Bimbo:
Citi | Banamex:
Feb 2010 – Aug 2014 · Mexico City, Mexico
Aug 2014 – Jul 2015 · Mexico City, Mexico
Jan 2009 – Feb 2010 · Mexico City, Mexico (Early career)
Nov 2007 – Oct 2008 (Early career)
A personal CV website with an AI chatbot that answers questions about my
professional background. Uses Retrieval-Augmented Generation — my resume
is embedded as vectors in Supabase (pgvector) and retrieved contextually
at query time via Gemini. Built to demonstrate applied AI delivery, not
just familiarity with the concepts.
Nuxt Vue Supabase Vercel AI SDK Gemini pgvector RAG
A proof-of-concept Slack bot connected to an AI agent, designed as a
client-facing demo for agentic workflow automation. The bot uses
progressive clarification logic — asking targeted follow-up questions
before acting — to reduce ambiguity and improve response accuracy in
enterprise automation scenarios. Showcases LLM orchestration patterns
applicable to compliance and operational workflows.
n8n Claude Slack API LLM Orchestration Agentic Workflows
A proof-of-concept identity verification pipeline implementing a
multi-tier compliance check: document verification, biometric
authentication, and sanctions list lookup (OFAC/AML screening).
Designed to demonstrate end-to-end KYC/AML workflow automation for
regulated industry clients, with each tier independently configurable
to match client risk appetite.
Python REST APIs KYC/AML Biometrics OFAC Identity Verification
A proof-of-concept notification system triggered by compliance alert
events, delivering structured outputs across two channels: HTML-formatted
email reports and Slack Block Kit messages for real-time team visibility.
Designed for regulated environments where audit-ready formatting and
multi-channel delivery are non-negotiable.
n8n Claude Slack Block Kit HTML Email Compliance Automation
Python-based automation tools developed at GBG to streamline
proof-of-concept delivery for identity verification and compliance
platforms. Reduced PoC processing times by 60% and accelerated client
delivery timelines across fintech, healthcare, and government sectors.
Python REST APIs Automation
A tracking dashboard built for GBG's implementation team, enabling
executive-level visibility into project health, resource allocation,
and risk factors. Increased internal visibility of project progress
by 40% and reduced update lag to senior management by over 50%.
Dashboards Data Visualization Agile Reporting
Led the implementation of user-centric features for Banamex's e-banking
platform, including cardless ATM withdrawals, mobile-to-mobile transfers,
and an electronic invoicing system for small businesses. Managed
multimillion-peso budgets across mobile, web, and ATM channels.
E-Banking Mobile ATM Integration Fintech
Python TypeScript JavaScript Go SQL Bash
Vue Nuxt Node.js FastAPI gin-gonic
Vercel AI SDK Gemini API Claude n8n LLM orchestration
RAG pipelines Agentic workflows pgvector Prompt engineering
KYC/KYB/AML platforms Biometric authentication CIP/OFAC integration
Fraud prevention Identity verification APIs Transaction monitoring
Sanctions screening
Supabase Vercel Microsoft Azure (AZ-900) Docker
GitHub Actions Git
Postman Cursor REST API testing API schema mapping
Executive dashboards Automated reporting
Real-time tracking systems
Agile / Scrum Lean Six Sigma (Green Belt) PoC-driven sales
RFI/RFP strategy UAT coordination
2014 – 2016
Honorific Mention
2014 – 2015
2003 – 2008
I believe the best technology is invisible — it solves real problems without creating new ones. After 18+ years bridging technical teams and business stakeholders, I've learned that the most impactful work happens at the intersection of deep technical understanding and clear communication.
I build proofs of concept and working demos instead of slide decks. At GBG, I led end-to-end PoC design for identity verification and biometric authentication platforms — translating client requirements into working prototypes that directly influenced enterprise acquisition decisions. If I can make it work in a prototype, I can prove its value before a single line of production code is written. That approach contributed to a 25% increase in close rates for key enterprise deals.
More recently, I built a RAG-powered CV chatbot — not because it was assigned, but because I wanted to demonstrate applied AI delivery rather than just talk about it.
Whether it's explaining biometric authentication to a compliance officer, translating OFAC screening requirements into API specifications, or running UAT cycles for a CIP/OFAC compliance integration, I focus on making the technical accessible without losing the nuance. The clearest signal that this works: a 90% client satisfaction rate post-deployment across compliance platform implementations.
If a process runs more than twice, it should be automated. At GBG, I built Python-based automation tools that cut PoC processing times by 60%. I've since extended that instinct into AI-native tooling — building agentic workflows with n8n and Claude, designing a multi-tier KYC/AML verification pipeline, and prototyping a compliance notification system that delivers structured alerts across Slack and email. I build these not because they're trendy, but because they free people to focus on work that actually requires human judgment.
I'm exploring how LLM orchestration, RAG pipelines, and agentic automation can transform compliance operations in regulated industries — making KYC/AML processes faster, more accurate, and less painful. My current work sits at the intersection of pre-sales engineering and applied AI: building things that prove value before a contract is signed.