David Suero Cobos
Senior Aml Analyst at Deloitte
Based in Móstoles, Spain
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Seniority
Staff
Department
Finance & Accounting
Location
Móstoles
Industry
Business Consulting and Services
Company size
510K
Contact information
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d•••••••@deloitte.com
Phone
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Background
About David Suero Cobos
Senior Consultant in AML / Financial Crime, focused on designing and implementing technological solutions that enhance detection and reduce false positives. I work across WL-X (sanctions), SAM (transaction monitoring), UDM (model/data), and ActOne (case management) — combining Python/SQL with Machine Learning to prioritize alerts, improve accuracy, and accelerate reporting. I lead two main workstreams:(1) Implementation and tuning of rules/models in Actimize, incorporating explainable features and data quality/lineage controls.(2) Automation of reporting to SEPBLAC (after true positives are confirmed, F19 suspicious activity reports), standardizing narratives and annexes with full traceability. I bring 3 years of experience in Vancouver, where I combined my MSc in Data Analytics Engineering (Northeastern University) with a Data Analyst role in e-commerce, along with a Finance Transformation focus. Goal: deepen my expertise in Machine Learning / Data Science applied to financial services (anomaly detection, explainability, and operational validation). I maintain an active portfolio with practical projects.
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