Senior Data Scientist & Systems Architect

Diego Torres Dho
Architecting Scalable AI

Bridging the gap between theoretical modeling and robust production deployment. Specialized in Financial AI, LLM Strategy, and Mission-Critical Infrastructure.

Core Technologies

Python
PySpark
Docker
LLMs/RAG
Oracle DB
CI/CD

01. About Me

I am a Senior Data Scientist and Systems Architect with over 8 years of specialized AI/ML experience, supported by a 25-year foundation in mission-critical infrastructure.

My career has been defined by a unique ability to bridge two worlds: the theoretical complexity of machine learning models and the rigorous demands of production engineering. I don't just build models; I architect scalable solutions that solve complex business challenges in Financial AI and predictive analytics.

02. Professional Experience

Senior Principal Data Scientist

2024 - Present

Oracle NetSuite AI

  • Collaborated on building a predictive model to forecast customer invoice payment dates, enhancing accuracy in cash flow forecasting.
  • Led the development of a machine learning solution for detecting anomalies in corporate financial transactions.

Senior Data Scientist

2021 - 2024

Oracle NetSuite AI

  • Implemented LLM-based solutions for document Q&A and text enhancement, including RAG and fine-tuning.
  • Developed bank record reconciliation models for automating bank-to-general ledger transaction matching.

BI Engineer II

2020 - 2021

Glovo (Marketing & Growth)

  • Architected data pipelines using PySpark, S3, and Redshift. Optimized external provider integration, saving over €150k monthly.

Sr. Data Scientist

2019

JP Morgan Chase

Spearheaded machine learning solutions (Linear Regression, SVM, Random Forests) to optimize global technology infrastructure.

Sr. Data Scientist

2018 - 2019

Kimberly Clark

Engineered a predictive maintenance ML model (LSTM, ARIMA) to forecast chemical spills, projecting annual savings of ~$1M.

Infrastructure & Systems Architecture Era

Managing Partner

2006 - 2013

IT evoluxion (Founder)

Founded and led a professional services firm. Managed an 11-engineer team and implemented virtualization and cloud infrastructure for over 25 enterprise clients.

Systems Engineer & Consultant

1996 - 2005

Sun Microsystems, Banco Santander. Managed mission-critical Unix environments and implemented High Availability Clusters.

03. Writing & Intellectual Property

Journal Publication

Nov 2024

Machine learning for anxiety and depression profiling and risk assessment in the aftermath of an emergency

Artificial Intelligence in Medicine (Volume 157)

Published Patent

Point-in-Time Relative Outlier Detection

Issued Patent

Generating Enhanced Queries Using ML Models

Filed Patent

Generating Vector-Based Recommendations

Published Patent

Cross-Cluster Transaction Risk Assessment

Education

M.S. Statistics & Ops Research
Universitat Politècnica de Catalunya
Data Science Specialization
B.S. Computer Science
Universidad de Belgrano

Keynotes

  • 🎤 Scaling ML Pipelines for Financial Exception Management (SuiteWorld 2024)
  • 🎤 Anomaly Detection Techniques with Business Use Cases (2023)

My Full Technical Stack

See my full list of proficiencies, certifications, and early-career accomplishments in the PDF.

View Technical Resume

Featured Projects

Ready to Scale Your AI Infrastructure?

I am available for consulting and architectural reviews. Whether it's bridging the gap between POC and Production or optimizing high-load pipelines, let's talk.