Jorge Vilaplana
Analytics and Data Management at Global FIS- Claim this Profile
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Bio
Lester Jones
I have worked with Jorge for over 3 years on several analytics projects (banking, telecom, retail). He has excellent knowledge and skills in analytics and is able to put that knowledge into practice using SAS analytics procedures and/or SAS Enterprise Miner. Jorge has the ability to accuratly identify customer needs with respect to analytics and data mining, translate this information into requirements and implement analytics solutions to address these needs. He has demonstrated his technical expertise in Base SAS and SAS Macro to customize pre-defined ETL processes to enhance the aggregate data necessary for the generation of analytical base tables which in turn provided solutions to specific customer needs. Jorge is also able to provide knowledge transfer in such a way that customers are able to easily understand the concepts and results of the analytics solution. Jorge is a pleasure to work with and I would consider him a key resource for any analytics team.
Lester Jones
I have worked with Jorge for over 3 years on several analytics projects (banking, telecom, retail). He has excellent knowledge and skills in analytics and is able to put that knowledge into practice using SAS analytics procedures and/or SAS Enterprise Miner. Jorge has the ability to accuratly identify customer needs with respect to analytics and data mining, translate this information into requirements and implement analytics solutions to address these needs. He has demonstrated his technical expertise in Base SAS and SAS Macro to customize pre-defined ETL processes to enhance the aggregate data necessary for the generation of analytical base tables which in turn provided solutions to specific customer needs. Jorge is also able to provide knowledge transfer in such a way that customers are able to easily understand the concepts and results of the analytics solution. Jorge is a pleasure to work with and I would consider him a key resource for any analytics team.
Lester Jones
I have worked with Jorge for over 3 years on several analytics projects (banking, telecom, retail). He has excellent knowledge and skills in analytics and is able to put that knowledge into practice using SAS analytics procedures and/or SAS Enterprise Miner. Jorge has the ability to accuratly identify customer needs with respect to analytics and data mining, translate this information into requirements and implement analytics solutions to address these needs. He has demonstrated his technical expertise in Base SAS and SAS Macro to customize pre-defined ETL processes to enhance the aggregate data necessary for the generation of analytical base tables which in turn provided solutions to specific customer needs. Jorge is also able to provide knowledge transfer in such a way that customers are able to easily understand the concepts and results of the analytics solution. Jorge is a pleasure to work with and I would consider him a key resource for any analytics team.
Lester Jones
I have worked with Jorge for over 3 years on several analytics projects (banking, telecom, retail). He has excellent knowledge and skills in analytics and is able to put that knowledge into practice using SAS analytics procedures and/or SAS Enterprise Miner. Jorge has the ability to accuratly identify customer needs with respect to analytics and data mining, translate this information into requirements and implement analytics solutions to address these needs. He has demonstrated his technical expertise in Base SAS and SAS Macro to customize pre-defined ETL processes to enhance the aggregate data necessary for the generation of analytical base tables which in turn provided solutions to specific customer needs. Jorge is also able to provide knowledge transfer in such a way that customers are able to easily understand the concepts and results of the analytics solution. Jorge is a pleasure to work with and I would consider him a key resource for any analytics team.
Experience
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Global FIS
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IT Services and IT Consulting
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200 - 300 Employee
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Analytics and Data Management
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Jan 2022 - Present
Amerant Bank farmed out all risk analytical functions to FIS and I went with it Amerant Bank farmed out all risk analytical functions to FIS and I went with it
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Amerant Bank
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Miami/Fort Lauderdale Area
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Sr. Risk Data Scientist
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Jan 2020 - Jan 2022
Sr. Data Scientist supporting BSA/AML, Compliance, Fraud, and Risk through analytics, building analytical infrastructure, statistical and SME models, and model deployment. Sr. Data Scientist supporting BSA/AML, Compliance, Fraud, and Risk through analytics, building analytical infrastructure, statistical and SME models, and model deployment.
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Mercantil Commerce Bank
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Miami
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Fraud Supervisor
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Jul 2016 - Jan 2020
Leader of Fraud Analytics Team. Applying Econometrics and Statistical techniques to address fraud related issues. Leader of Fraud Analytics Team. Applying Econometrics and Statistical techniques to address fraud related issues.
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Visa
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Director
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Sep 2013 - Jul 2016
Development , integration, and application of advanced analytics and data mining techniques to complex financial projects for strategic decision making in the LAC Region. Development , integration, and application of advanced analytics and data mining techniques to complex financial projects for strategic decision making in the LAC Region.
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Qualex Consulting Services, Inc.
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United States
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Software Development
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1 - 100 Employee
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Senior Analytical Consultant
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Jul 2007 - Sep 2013
Senior Consultant, Analytics and Modeling Financial Services Telecommunications Industry Gaming Industry HealthCare Senior Consultant, Analytics and Modeling Financial Services Telecommunications Industry Gaming Industry HealthCare
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Martindale Legal Marketing Network
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United States
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Legal Services
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100 - 200 Employee
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Modeling Manager
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Jun 2005 - Jul 2007
Manager, Risk and Information. Fraud, Collections, Acquisition, for individuals and businesses Manager, Risk and Information. Fraud, Collections, Acquisition, for individuals and businesses
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Bank of America
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United States
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Banking
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700 & Above Employee
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Modeling Manager
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Sep 2004 - Jun 2005
Analytical support to Small Businesses in Acquisition and Risk Management. Analytical support to Small Businesses in Acquisition and Risk Management.
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American Express
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United States
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Financial Services
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700 & Above Employee
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Modeling Manager
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Jan 1999 - Sep 2004
Manager in Financial Services. Manager in International Risk Management Manager in Financial Services. Manager in International Risk Management
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Sears Stores
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United States
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Retail
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700 & Above Employee
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Manager
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Apr 1995 - Dec 1998
Provided analytical support to Clubs and Services, Insurance, and Specialty Catalogs in Direct Response Provided analytical support to Clubs and Services, Insurance, and Specialty Catalogs in Direct Response
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Manager
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1995 - 1998
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Discover Financial Services
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United States
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Financial Services
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700 & Above Employee
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Manager
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May 1994 - Apr 1995
Support Merchant Acquisition and managed Telemarketing contracts with external vendors. Support Merchant Acquisition and managed Telemarketing contracts with external vendors.
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Education
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1989 - 1993
The Ohio State University
Master's degree, Economics and Resource Economics
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