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Roberto Angeles

Credit Risk & Fraud | Fintech | SME loans | BNPL

Fraud Risk Management
Consultant
SME Loans
Tech Credit Origination
Data Science
Professional Status
Employed
Available
About Me
I offer a systemic vision to reduce costs, losses due to non-payment, loan loss reserves and increase the placement of credits that add economic value for the business using risk management, fraud management, analytics, data science and collection as tools to achieve it.
Data driven using conventional data and external data to develop scores models for fraud, default, collections.
Handling key data vendor management and experience in risk policy analysis.
Resume created on DoYouBuzz
  • Create and stablish the company in Mexico, search for e-commerce companies and lenders to subscribe to
    the platform.
  • Define and develop the origination process, fraud review and credit process on the platform.
  • Raise funds to assure the future operation of the company.
Company Description
An omnichannel point of sale financing (POSF) platform that allows consumers to finance their purchases in an
easy, secure and instant manner. The platform enables e-commerce buyers to finance purchases via lenders with
an online credit process for sales finance.
Company website