PERSONAL DATA PORTFOLIOENRIQUE OLVERA MONROY / 2026

OPERATIONS EXPERIENCE. AN ANALYTICAL MINDSET.

A closer look
at the data.

I'm Enrique. I work in KYC operations and explore data through dashboards, analysis and personal machine learning projects.

More about me
DATA ANALYTICS · BUSINESS INTELLIGENCEBASED IN MEXICO / OPEN TO GLOBAL REMOTE ROLES

01 /THE PROJECT COLLECTION

Work, in focus.

GitHub / Data_Portfolio ↗

A collection of learning projects in visualization, analytics and machine learning. Open a dashboard, explore a notebook, or browse by tool.

11 projects
Conceptual illustration of a credit card and transaction network
04 / NOTEBOOK

Credit Card Fraud Detector

A personal classification project exploring how transaction data can be used to identify potential credit card fraud.

PythonClassification
↗
Conceptual illustration of signals used in credit scoring
06 / NOTEBOOK

Credit Score Predictor

A predictive modeling exercise that explores the relationship between financial data and credit scores.

PythonPredictive modeling
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Conceptual illustration of data points and regression curves
09 / NOTEBOOK

Regression Models

A collection of learning exercises applying linear and logistic regression to different datasets.

PythonRegression
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WEB EXPLORATIONS

Data you can explore.

Personal projects that turn data exploration into a web experience, developed with AI assistance.

02ABOUT & TOOLKIT

Always asking
the next question.

I'm Enrique, an operations professional building my next chapter in data.

With a master's degree in Business Intelligence and experience across KYC, customer experience and logistics, I bring business context, attention to detail and a collaborative mindset. Outside work, I explore data through personal, AI-assisted projects.

I'm looking for remote opportunities in data analytics, BI and junior data roles where I can contribute my operational experience and keep developing my technical skills.

Spanish NativeEnglish ProfessionalGerman Limited working
A /

Used in my day-to-day work

Operational reporting, coordination and collaboration.

ExcelCRMKYC toolsJiraMicrosoft Teams
B /

Developed through study & projects

An evolving toolkit for exploring and communicating data.

PythonSQL / PostgreSQLPower BITableauPandasStreamlitGoogle Sheets

03EXPERIENCE

Grounded in
real operations.

My path into data starts with people, processes and the questions behind everyday decisions.

View my full CV
JAN 2023 — PRESENTKYC SupervisorXM

Coordinate the team responsible for KYC validation across LATAM, with a focus on task allocation, KPI tracking and training on updated policies.

  • Develop and maintain internal performance reports.
  • Work with CRM platforms, screening tools and operational records.
  • Identify opportunities to improve processes and team workflows.
JUL 2020 — JAN 2023Customer Experience ManagerXM

Provided bilingual customer support and coordinated with internal teams to improve service processes and data collection.

  • Built Excel dashboards to track customer satisfaction and response times.
  • Reviewed recurring service issues and customer interaction trends.
  • Supported international clients in English and Spanish.
AUG 2018 — AUG 2019Import & Export OperationsEvercargo México

Coordinated shipment follow-up, inventory and logistics documentation. Prepared freight-cost reports and communicated with clients, customs and shipping agencies.

JUL 2015 — SEP 2017Junior Data EntryGrupo REMEX

Maintained records using Excel and internal data-processing software, prepared cost and revenue reports, and supported administrative operations.

DataCamp Associate Data Analyst certificate issued to Enrique Olvera Monroy on May 22, 2023View certificate
DATACAMP / 2023

Associate
Data Analyst

Certified May 22, 2023.

A milestone in my ongoing learning in data analytics.

04EDUCATION

A foundation
for what's next.

2024

Master's in Business Intelligence

UNIR México

2023

Associate Data Analyst

DataCamp

2023

Diploma in Big Data & Data Mining in BI

Universidad Panamericana

2022

Data Science Diploma

Instituto Artek

2018

Bachelor's in International & Foreign Affairs

Universidad Nacional Autónoma de México

05 /NEXT CONVERSATION

Let's talk
data.

Hiring for a remote data role? I'd love to hear about your team and the questions you're working on.

Seeking remote opportunities worldwide.Back to top ↑