Patricio Estévez-soto
Financial Crime Model Analytics Manager at Santander UK
London, England, United Kingdom
Summary
👤
Senior🎓
Top SchoolPatricio Estévez-soto is a Financial Crime Model Analytics Manager and former Assistant Professor in Security and Crime Science with 11 years’ experience applying quantitative methods and machine learning to organised crime, repeat victimisation, and crime prevention. He has combined academic research, teaching and public policy work at UCL with practical government advisory roles across Mexico, Argentina and Uruguay, delivering data-driven evaluations and capacity-building for police and policymakers. At Santander UK he now focuses on translating criminological evidence and advanced analytics into operational models to detect and disrupt financial crime. His PhD-backed expertise in statistical methods and R-led pedagogy is paired with a track record convening modules on organised crime and supervising postgraduate research. Notably, he has led national reviews of crime databases and built an open documentation platform for problem-oriented policing in Uruguay, demonstrating a rare blend of technical, policy and implementation strengths. Based in London, he combines rigorous academic credentials with hands-on experience operationalising analytics in both public and private sectors.
11 years of coding experience
4 years of employment as a software developer
Master's degree, Public Administration and Public Policy, Summa Cum Laude (Mención Honorífica de Excelencia) with Outstanding Thesis Award, Master's degree, Public Administration and Public Policy, Summa Cum Laude (Mención Honorífica de Excelencia) with Outstanding Thesis Award at Tecnológico de MonterreyUniversity College London
Spanish, English, Portuguese
Github Skills (22)
office36510
powerbi10
spfx9
onedrive9
linux9
microsoft8
software-update7
daemon6
firmware6
macos5
statistic4
sampling3
resampling2
manifold2
kolmogorov-smirnov2
Programming languages (8)
Github contributions (5)
prestevez/prestevez.github.io
Jul 2016 - Apr 2020
Contributions:64 pushes, 3 branches in 3 years 9 months
rulerhostedperfectsitesportfolios
prestevez/dna2proteins
Jun 2015 - Oct 2017
Contributions:1 release, 10 commits, 9 pushes in 2 years 3 months
Find and Hire Top DevelopersWe’ve analyzed the programming source code of over 60 million software developers on GitHub and scored them by 50,000 skills. Sign-up on Prog,AI to search for software developers.