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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
  • Follow up of the mining, construction and transportation industries of the companies subscribed to the Mexican stock exchange (BMV), review and assist to the trimester reports for the possible recommendation to potential investors: buy, sell or maintain the stock.
Company Description
Mexican Financial Group lead by Carlos Slim with Insurance, Bank, Stock Exchange, Afore with revenues around US$ 290 MM and 6,069 employees
Company website