Manuel Marín Martínez

Head Of Forensic Data Analytics & AI at PwC España

Manuel Marín Martínez has a diverse and extensive work experience spanning over two decades. Manuel is currently serving as the Head of Forensic Data Analytics (Deals) at PwC España since 2022. In this role, they are responsible for leading the forensic data analytics team.

Prior to this, Manuel worked as a Managing Director - Data Science & Analytics at FTI Consulting from 2020 to 2022. Manuel headed the data science and analytics practice in Spain and specialized in sectors such as financial services, insurance, forensic and litigation consulting, telecom media and technology, energy power and products, healthcare/life sciences, and the public sector.

From 2016 to 2020, Manuel worked at PwC España as the Head of Forensic Data Analytics (Deals). In this position, they managed a team of mathematics and informatics experts and played a crucial role in preventing and detecting fraud, non-payment, and money laundering using data-driven techniques. Manuel also designed a methodology based on machine learning and CRISP-DM and developed a software solution to implement it.

Manuel's career also includes roles such as Co-Founder at Aisoy Robotics, CTO and dVelox Product Manager at APARA, Analyst and IT Architect at Entel IT Consulting, LBS Consultant and Analyst-Programmer at Genasys, and Programmer at Asistencia Técnica y Formación - AT&F.

Additionally, Manuel has been involved in academia, serving as a guest lecturer at BCSM Business Consulting School of Management since 2015. Manuel specializes in machine learning, big data, and analytics sessions. Software: KNIME.

Overall, Manuel Marín Martínez's work experience demonstrates their expertise in data science, analytics, fraud prevention, and technological innovation across various industries.

Manuel Marín Martínez obtained a Bachelor of Science (BSc) in Mathematical Science from Universidad Complutense de Madrid in the period of 1992 to 1999. Manuel also attended the University of Liverpool from 2000 to 2001, studying in the Departments of Computer Sciences & Mathematical Sciences with Honors. Manuel Marín Martínez has additional certifications in various fields, including Neo4j, SAS Fraud Framework, Cisco Data Virtualization, and Netezza i-class partner certification.

Location

Madrid, Spain

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PwC España

Con más de 295.000 profesionales en 156 países -más de 4.400 en España-, PwC es una de las redes de servicios profesionales líderes en el mundo. Nuestro propósito es generar confianza en la sociedad y resolver problemas importantes. Con casi 90 años de experiencia, PwC España está presente en 21 provincias y ofrece servicios de calidad en auditoría, asesoramiento fiscal y legal consultoría, y transacciones. Ayudamos a las empresas a adelantarse a los cambios y a las transformaciones permanentes del entorno de los negocios. Nuestros valores definen el comportamiento de los profesionales de PwC, y se pueden resumir en cinco claves: actuamos con integridad, marcamos la diferencia, nos preocupamos por los demás, trabajamos juntos y reinventamos lo posible.


Headquarters

Madrid, Spain

Employees

1,001-5,000

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