Yannelly Sanchez is an investigative data scientist with 10 years of cross-disciplinary experience combining forensic psychology, investigative fieldwork, and data science for financial services. She has built end-to-end analytics pipelines, real-time dashboards, and predictive models using Python, R, SQL and Power BI to solve operational and pricing challenges at a global money transfer company. Her background in investigations and link analysis informs a strong aptitude for fraud detection, data validation, and translating complex findings into actionable recommendations across departments. She has trained global teams on analytics tools, led project delivery, and produced geospatial insights used for sales prospecting and market segmentation. Based in Buena Park, CA, she also maintains a client-facing role as a licensed realtor, demonstrating a rare blend of technical depth and interpersonal, investigative acumen.
Python for Data Science, Python for Data Science at Dev Masters
Crime and Intlligence Analysis Certification, Crime and Intelligence Analysis, Crime and Intlligence Analysis Certification, Crime and Intelligence Analysis at California State University-Fullerton
Bachelor's Degree, psychology, Bachelor's Degree, psychology at University of California, Irvine
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