Nicito Sta. Ana

• Conducted Market trend analysis, evaluating market movements aligning with economic indicators such as inflation and central bank rates
• Experience in Portfolio Optimization.

Forecasting Capital Market

Line, Tangency Portfolio, Efficient Frontier in multiple simulations of economic factors

• Managed portfolio risk metrics by estimating volatility, leverage, drawdown, Value at Risk (VaR), Expected Shortfall, asset concentration and liquidity risks

Valuations Specialist, Associate at Deutsche Knowledge Services (Deutsche Bank) (2026-01 – 2026-07)

• Designed AI Architecture for Trader Behavior Analysis using Pytorch
• Developed python code to extract and preprocess data for Machine Learning tasks
• Ensured financial assets are traded within market deviations
• Maintained audit-ready processes of valuing assets in line with regulatory risk controls
• Created Tableau dashboards for high-level management view of KPI’s
• Predictive Modeling for portfolio management
• Automated valuation reports from different data sources such as Bloomberg data

Senior Risk Analyst at Interactech Solutions (2023-11 – 2025-10)

• Used Deep Learning to classify fraudulent and profitable clients
• Optimized monthly reports by utilizing Machine Learning such as QDA (Quadratic Discriminant Analysis) and Neural Networks
• Manages a database of known fraudsters and links between other fraudulent groups
• Used the database to create parameters for machine learning, fraud prevention and data analysis
• Extract, Transform, Load process for Business Intelligence reports
• Utilize the activities, behavior, identities of clients and check if it belongs to a fraudulent group
• Submit management-requested analysis to improve business insights and decision-making
• Measure KPI for optimizing customer adoption, retention, and overall company health

Senior Risk Analyst at Everlounge (2019-09 – 2023-10)

• Created VBA, utilized by other risk analysts, for easier visibility, data analysis and correct insights to prevent fraudulent clients
• Created indicators for detecting high-value assets, revenue generation and improved cashflow
• Created parameters to detect fraudulent clients
• Prevent Internal Fraud, which was diverting profitable clients into our competitors
• Daily and Monthly reports regarding client and financial risks
• Data extraction from tableau and third-party sites
• Detection and banning of multiple accounts
• Preprocess databases for data analysis

Bachelor of Science in Mathematics – Technological Institute of the Philippines, Quezon City (2015 – 2019)

High School – Marikina Christian Integrated School, Marikina City (2011 – 2015)

Elementary – Pathfinder School, Marikina City (2005 – 2011)