Jessica E.
Senior Data Governance Analyst
Open to offersNew to PlatformLanguages
EnglishSpanish
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About
Jessica E. is a senior Business & Data Analyst with over 13 years of experience spanning banking, insurance, and technology consulting sectors. She specializes in regulatory data governance, overseeing data quality validation, data lineage analysis, and supporting compliance frameworks for financial institutions. Jessica has acted as a critical link between business stakeholders, data engineering teams, and regulatory reporting platforms, ensuring traceability of critical data elements from source ingestion through reporting pipelines. Her work history includes impactful roles at organizations such as Caja Popular Mexicana, Scotiabank, NTT DATA Mexico, HDI Seguros, and BanBajio, where she managed SQL-based analytics, metadata management, and debugging for production systems. Jessica has also led and contributed to digital transformation projects, the implementation of anti-money laundering systems, and the automation of reporting workflows, leveraging SQL analytics and Agile methodologies to deliver scalable reporting and compliance solutions across the financial sector.
Experience
Functional Analyst / Business Analyst
Caja Popular Mexicana · 2022 — 2026Collected and documented business and data requirements to facilitate operational and strategic reporting. Authored functional documentation including user stories and acceptance criteria. Coordinated with stakeholders to carry out User Acceptance Testing (UAT). Generated structured analytical reports aimed at enhancing operational decision-making.Functional Analyst / Business Analyst
Scotiabank · 2022 — 2026Oversaw the product backlog while managing Agile sprint planning using Scrum methodologies. Conducted data and functional analysis to fulfill operational and financial reporting needs. Executed SQL-based analysis and reconciliations for datasets used in reporting. Maintained data quality and traceability throughout reporting workflows. Collaborated with development teams to resolve production issues impacting reporting processes. Managed stakeholder communication related to functional analysis for data-driven reporting features.Functional Analyst / Business Analyst
NTT DATA Mexico · 2022 — 2026Engaged in functional and data analysis to formulate effective technology solutions. Assisted in defining technical requirements alongside reporting frameworks. Conducted data analysis to aid in operational decision-making.Functional Analyst / Business Analyst
Accenture · 2022 — 2026Contributed to digital transformation projects through analytics and process optimization. Identified areas for improvement via structured data analysis. Assisted in the implementation of technology platforms incorporating measurable KPIs.Functional Analyst / Business Analyst
PALIG · 2022 — 2026Participated in digital transformation initiatives focused on reporting automation. Recognized opportunities for process enhancements through data analysis. Supported the implementation of technological platforms along with necessary documentation.Functional Analyst / Business Analyst
Software y Servicios del Bajio · 2022 — 2026Automated internal processes along with reporting workflows. Coordinated multidisciplinary teams for various technology initiatives. Developed both technical and functional documentation to support project goals.Data Analyst & Data Platform Developer
VERA VON MONIKA · 2024 — PresentDesigned and developed a data architecture and analytics platform utilizing PHP, MySQL, JavaScript, JSON, and Bootstrap. Created a cloud-based MySQL data model to replace manual Excel reporting processes. Established automated reporting pipelines that significantly reduced overall reporting time. Implemented structured workflows for data ingestion and relational models. Cleaned and processed extensive digital datasets for analytics reporting. Delivered automated analytics reports categorized by country, city, and behavioral metrics, providing insights for digital growth strategies.International Customer Service & Technical Support (Bilingual)
Oportun · 2021 — 2022Provided specialized customer support in English, addressing technical issues and ensuring resolution.International Customer Service & Technical Support (Bilingual)
TTEC · 2019 — 2021Delivered specialized customer support in English, facilitating technical issue resolution.Analysis Coordinator
HDI Seguros Mexico · 2013 — 2017Directed business analysis and coordination efforts for operational systems in insurance and reporting initiatives. Provided support for the evaluation and adoption of an Anti-Money Laundering (AML) monitoring platform that transitioned from a legacy compliance system. Collaborated with technical teams to clarify functional requirements and validate financial transaction data for regulatory compliance. Coordinated teams to ensure successful system implementation and operational alignment. Established analytical reporting frameworks and KPIs for effective monitoring.Systems Officer
BanBajio · 2006 — 2011Supported banking systems focused on Anti-Money Laundering (AML) transaction monitoring and regulatory compliance. Conducted database validation, troubleshooting, and incident analysis for financial transaction systems. Ensured the integrity and consistency of transaction data for compliance processes. Assisted with data validation tasks to meet regulatory reporting requirements. Investigated and addressed any data inconsistencies impacting operational reporting. Collaborated with technical teams to maintain traceability of financial transaction data across operational systems.
Skills & Expertise
Education
- Bachelor’s Degree in Entertainment Business AdministrationUniversidad del Valle de Mexico (UVM) · 2024 — Present
- Bachelor’s Degree in Computer Systems EngineeringTec de Monterrey Campus Leon (ITESM) · 2000 — 2006
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