Moises Arturo Diaz Tomas

Senior Data Engineer at LSQ
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Contact Information
us****@****om
(386) 825-5501
Location
Peru, PE
Languages
  • English Full professional proficiency
  • Spanish Native or bilingual proficiency

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Credentials

  • Profesional Scrum Master PSM1
    Scrum.org
    Oct, 2017
    - Nov, 2024
  • IBM Certified Solution Designer - IBM Rational Unified Process V7.0
    IBM Global Process Services
    Sep, 2014
    - Nov, 2024
  • MCSA: SQL Server 2012
    Microsoft
    Jun, 2014
    - Nov, 2024
  • MCSA: SQL Server 2012 certification
    Microsoft
    Jun, 2014
    - Nov, 2024
  • CERTIFICACION MCITP (Microsoft Certified IT Porfessional) Sharepoint Administrator 2010
    Microsoft
    Jun, 2013
    - Nov, 2024
  • MCITP: SharePoint Administrator 2010
    Microsoft
    May, 2013
    - Nov, 2024
  • ITIL Foundation v.3
    EXIM
    Aug, 2012
    - Nov, 2024
  • Microsoft Active Professional 2014
    Microsoft
    Feb, 2012
    - Nov, 2024
  • CERTIFICACION MCTS (Microsoft Certified Technology Specialist) - SQL Server 2008, Business Intelligence Development and Maintenance
    MICROSOFT
    Aug, 2010
    - Nov, 2024
  • MCTS: SQL Server 2008, Business Intelligence Development and Maintenance
    Microsoft
    Jun, 2010
    - Nov, 2024
  • OneTrust Certified Privacy Professional
    OneTrust
    Aug, 2021
    - Nov, 2024

Experience

  • LSQ
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Senior Data Engineer
      • May 2022 - Present

      Project: LSQ Data Acquisition and Legal Entity Search Ingest data from third-party APIs and make this data available to the business in a consumable way Build Legal Entity Search, a service for a company to make searches in internal systems by name, address, and other input fields Tech Stacks: Python, Boto3, Pandas, Flask, Kubernetes, Docker, Swagger, AWS S3, AWS redshift, AWS RDS, K-native Project: LSQ Data Acquisition and Legal Entity Search Ingest data from third-party APIs and make this data available to the business in a consumable way Build Legal Entity Search, a service for a company to make searches in internal systems by name, address, and other input fields Tech Stacks: Python, Boto3, Pandas, Flask, Kubernetes, Docker, Swagger, AWS S3, AWS redshift, AWS RDS, K-native

  • VL2
    • Peru
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Co-Founder & Advanced Analytics Leader
      • May 2018 - Present

      We help our clients to empower their organizations and prepare them for the future through correct handling of data for decision making. Our services are focused on emerging technologies like Advanced Analytics, Big Data, Machine Learning and Business Intelligence. Project: Development of a fraud detection model for El Salvador customs Build a deep learning model to predict fraud using the import documents data from the customs of El Salvador Project: Build of a data lake… Show more We help our clients to empower their organizations and prepare them for the future through correct handling of data for decision making. Our services are focused on emerging technologies like Advanced Analytics, Big Data, Machine Learning and Business Intelligence. Project: Development of a fraud detection model for El Salvador customs Build a deep learning model to predict fraud using the import documents data from the customs of El Salvador Project: Build of a data lake for Auna e-commerce Design and lead the implementation of a data lake to store e-commerce information from the portal Tech Stacks: Tensorflow, Keras, AWS, GCP, Kubeflow, Airflow Show less We help our clients to empower their organizations and prepare them for the future through correct handling of data for decision making. Our services are focused on emerging technologies like Advanced Analytics, Big Data, Machine Learning and Business Intelligence. Project: Development of a fraud detection model for El Salvador customs Build a deep learning model to predict fraud using the import documents data from the customs of El Salvador Project: Build of a data lake… Show more We help our clients to empower their organizations and prepare them for the future through correct handling of data for decision making. Our services are focused on emerging technologies like Advanced Analytics, Big Data, Machine Learning and Business Intelligence. Project: Development of a fraud detection model for El Salvador customs Build a deep learning model to predict fraud using the import documents data from the customs of El Salvador Project: Build of a data lake for Auna e-commerce Design and lead the implementation of a data lake to store e-commerce information from the portal Tech Stacks: Tensorflow, Keras, AWS, GCP, Kubeflow, Airflow Show less

  • Interpublic Group (IPG)
    • United States
    • Advertising Services
    • 700 & Above Employee
    • Data Privacy Engineer - Advanced Analytics
      • Jul 2021 - Jul 2022

      Responsible for supporting the overall data privacy compliance initiatives and member experience using data-driven solutions leverage on advanced analytics, data engineering, and data governance. Technologies used: Python, AWS, One Trust. Responsible for supporting the overall data privacy compliance initiatives and member experience using data-driven solutions leverage on advanced analytics, data engineering, and data governance. Technologies used: Python, AWS, One Trust.

  • Tottus
    • Chile
    • Retail Groceries
    • 700 & Above Employee
    • Chapter Lead - Advanced Analytics
      • May 2020 - Jul 2021

      Responsible for building world class capability in advanced analytics chapter. Promoter and ambassador of the new culture and ways of working bringing knowledge and deep expertise on advanced analytics, bigdata, ML engineering and developing this expertise and capabilities in chapter members. Technologies used: Python, GCP storage, Airflow, GCP Composer, GKE, Kubernetes, GCP BigQuery, Kubeflow. Responsible for building world class capability in advanced analytics chapter. Promoter and ambassador of the new culture and ways of working bringing knowledge and deep expertise on advanced analytics, bigdata, ML engineering and developing this expertise and capabilities in chapter members. Technologies used: Python, GCP storage, Airflow, GCP Composer, GKE, Kubernetes, GCP BigQuery, Kubeflow.

  • Acutely, Inc
    • United States
    • Restaurants
    • Data Scientist
      • Nov 2018 - Jul 2021

      • Data-driven site selection model to growing restaurant chains using smart data science along with fundamental industry knowledge to help clients discover the best new locations with confidence. • Predictive Analytics, Advance Analytics. • Artificial intelligence models, deep learning. • Use of state of the art tools such as tensorflow, keras, pytorch, python,fastai and Amazon web services. • Data-driven site selection model to growing restaurant chains using smart data science along with fundamental industry knowledge to help clients discover the best new locations with confidence. • Predictive Analytics, Advance Analytics. • Artificial intelligence models, deep learning. • Use of state of the art tools such as tensorflow, keras, pytorch, python,fastai and Amazon web services.

  • Verizon
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Data Scientist , Tech Leader
      • Jul 2017 - Oct 2018

      • Predictive Analytics, Advance Analytics, Big data and Business intelligence. • Artificial intelligence models, computer vision, deep learning and clustering techniques. • Use of state of the art tools such as tensorflow, keras, pytorch, python,fastai and Amazon web services. • Leadership of big data projects and artificial intelligence for the digital marketing area. • Buying Propensity Model, processing and modeling of clickstream data from Adobe Analytics. • Predictive Analytics, Advance Analytics, Big data and Business intelligence. • Artificial intelligence models, computer vision, deep learning and clustering techniques. • Use of state of the art tools such as tensorflow, keras, pytorch, python,fastai and Amazon web services. • Leadership of big data projects and artificial intelligence for the digital marketing area. • Buying Propensity Model, processing and modeling of clickstream data from Adobe Analytics.

  • Verizon Business
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Data Analyst
      • Jan 2015 - Jul 2017

      Predictive Analytics, Advance Analytics, Business intelligence y big data. Experimentation and creation of models using python, tensorflow, deep learning, AWS, hadoop, adobe analytics, google analytics. 1st place in global hackathon "Verizon Hack the Data", 5 countries, 28 teams, 48 hours. Predictive Analytics, Advance Analytics, Business intelligence y big data. Experimentation and creation of models using python, tensorflow, deep learning, AWS, hadoop, adobe analytics, google analytics. 1st place in global hackathon "Verizon Hack the Data", 5 countries, 28 teams, 48 hours.

  • Telefónica
    • Spain
    • Telecommunications
    • 700 & Above Employee
    • Business Intelligence Analyst
      • Jan 2013 - Dec 2014

      • Business Intelligence Consulting. • Database Consulting. • Consultancy on Sharepoint Collaborative Platforms. • Development of solutions and Architecture. • Monitoring and control of projects under the CMMI Level 3 methodology. • Data Warehouse modeling. • Design and construction of ETL processes. • Design and construction of OLAP Cubes • Design and construction of Management Reports and Indicators. • Business Intelligence Consulting. • Database Consulting. • Consultancy on Sharepoint Collaborative Platforms. • Development of solutions and Architecture. • Monitoring and control of projects under the CMMI Level 3 methodology. • Data Warehouse modeling. • Design and construction of ETL processes. • Design and construction of OLAP Cubes • Design and construction of Management Reports and Indicators.

  • Avances Tecnológicos
    • Peru
    • Information Technology & Services
    • 1 - 100 Employee
    • BI consultant
      • Oct 2010 - Dec 2012

      • Development of solutions and Architecture. • Data Warehouse modeling. • Design and construction of ETL processes. • Design and construction of OLAP Cubes • Design and construction of Management Reports and Indicators. • Development of solutions and Architecture. • Data Warehouse modeling. • Design and construction of ETL processes. • Design and construction of OLAP Cubes • Design and construction of Management Reports and Indicators.

  • Ciclus Group
    • Peru
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • BI consultant
      • Jan 2010 - Oct 2010

      Analysis and development of Business Intelligence projects for the company's customers. • Data Warehouse modeling. • Design and construction of ETL processes. • Design and construction of OLAP Cubes • Design and construction of Management Reports and Indicators. Analysis and development of Business Intelligence projects for the company's customers. • Data Warehouse modeling. • Design and construction of ETL processes. • Design and construction of OLAP Cubes • Design and construction of Management Reports and Indicators.

  • ENAPU
    • Programmer Analyst
      • Apr 2009 - Nov 2009

      • Maintenance of the intranet and extranet of the company. • Participation in the construction of the Financial Datamart. • Maintenance of the intranet and extranet of the company. • Participation in the construction of the Financial Datamart.

  • IMPORTADORA INCOMAB
    • Programmer Analyst
      • Nov 2008 - Mar 2009

      • Data Migration from SQL 2000 to SQL 2005 based on ETL - Integration Service tools. • Implementation of the enterprise warehouse - Visual Studio 2005. • Data Migration from SQL 2000 to SQL 2005 based on ETL - Integration Service tools. • Implementation of the enterprise warehouse - Visual Studio 2005.

Education

  • Universidad Nacional José Faustino Sánchez Carrión
    Engineer's degree, Informatics
    2002 - 2007
  • Universidad Peruana de Ciencias Aplicadas
    Microsoft Official Course: Maintaining and Implementing SQL SERVER 2008 R2
    2011 - 2011
  • ISIL
    Associate's degree, Digital Marketing
    2017 - 2017

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