We blend deep industry expertise with cutting-edge AI and analytics to empower finance professionals worldwide.
Discover how Maclear partners with leading financial institutions, insurers, and professional services firms to bolster controls, slash compliance breaches, and optimize risk frameworks—delivering measurable improvements in operational resilience, regulatory reporting, and governance quality.
Identify, quantify and monitor financial and operational risks using statistical algorithms and anomaly detection to prioritize interventions and support proactive decision‑making.
Enhance audit processes with predictive models and automated analytics, enabling deeper control assessments and trend detection across financial and operational data.
Evaluate data for accuracy, completeness and consistency; implement remediation frameworks to secure reliable inputs for analytics, reporting and regulatory compliance.
Design tailored roadmaps that align data architecture, governance and analytics capabilities with business goals, ensuring scalable, future‑proof insights.
Founder & Risk Intelligence Expert
Jesús, the founder of Maclear Data Solutions, brings deep expertise in statistical analysis and machine learning to the forefront of risk management. With a career spanning the Financial Services and Energy sectors, he has consistently delivered insights that help organizations manage market, credit, and operational risks more effectively. His work includes the design and implementation of solutions addressing anti-money laundering (AML), fraud detection, and overall control effectiveness.
A pioneer in leveraging advanced analytical techniques, Jesús specializes in anomaly detection, text mining, unsupervised learning, and predictive modeling—creating cost-effective and high-impact risk controls. Beyond his technical leadership, he has transformed operational teams by embedding Agile management principles and fostering a strong culture of knowledge sharing and collaboration.
Bilingual in English and Spanish and fluent in a wide range of programming languages—including R, Python, Matlab, JavaScript, SQL, and AWS —Jesús bridges technical expertise with strategic vision, making him a driving force behind the company.
Enhance your organization’s safety and efficiency with Maclear’s data-driven risk management solutions—contact us today to learn how we can support your goals.