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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.
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Master in Business Administration

Instituto Tecnológico Autónomo de México

June 2017
The MBA ITAM program is comprehensive, balanced and enriched with various techniques that promote learning, such as lectures, business case analysis, teamwork, business simulations, seminars, personal advice and workshops to strengthen management skills.

Actuarial science

Instituto Tecnológico Autónomo de México

December 2000
In this program as well as a quantitative training in actuarial science, statistics and mathematics, your training is complemented with courses from areas of general studies, economics, finance, management, computing; which will allow you to solve real problems from a new and original perspective which you will differ from other professionals becoming a highly valued professional, both in the public sector and the private sector in education and research.
Details and Extracurriculars
  • Information Mapping

Specialty

Instituto Tecnológico Autónomo de México

September 2001
Advanced Econometrics and time series
Details and Extracurriculars
  • Sampling statistics course

Data Science

Johns Hopkins Coursera

March 2017 to December 2017