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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
  • Statistics Fraud Trends for each Business Unit (Retail, Personal Loan, Mortgage, Auto): Fraud Metrics.
  • Fraud Losses and Savings Forecast Implementation / Fraud Socring.
  • Find gaps in processes with fraud risk implications and propose solutions measuring impact over the risk portfolio and sales.
  • High performance analytics: creating metrics to measure fraud risk
Company Description
Leading global financial services business with revenues around US$ 30B and 70,000 employees.