Martín Denicola
Risk & Fraud Prevention Manager at Clip- Claim this Profile
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Español Native or bilingual proficiency
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Ingles Full professional proficiency
Topline Score
Bio
Credentials
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First Certificate in English (FCE)
University of CambridgeDec, 2008- Nov, 2024
Experience
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Clip
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Mexico
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Financial Services
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700 & Above Employee
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Risk & Fraud Prevention Manager
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Apr 2021 - Present
I oversee the development of fraud prevention strategies and policies for payments product in Clip, including Card Present and Card Not Presents transactions with definitions in the Pre and Post authorization Cycle. I oversee the development of fraud prevention strategies and policies for payments product in Clip, including Card Present and Card Not Presents transactions with definitions in the Pre and Post authorization Cycle.
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Experian
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Information Services
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700 & Above Employee
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Senior business consultant
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Feb 2020 - Apr 2021
I was working across Latin America in several projects studying strategies in origination, portfolio management and collections I was working across Latin America in several projects studying strategies in origination, portfolio management and collections
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Shawbrook Bank
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United Kingdom
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Banking
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700 & Above Employee
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Senior analyst
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Apr 2019 - Dec 2019
I was in charge of the ECL for the consumer portfolio with IFRS 9 background I was in charge of the ECL for the consumer portfolio with IFRS 9 background
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Experian
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Information Services
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700 & Above Employee
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Statistical consultant
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Jan 2017 - Mar 2019
I worked as a Senior Statistic Consultant in the area of Consulting and Analytics of the firm, carrying out several projects mainly in credit risk for all Southern Cone, currently working with clients in Argentina, Chile and Peru. I worked as a Senior Statistic Consultant in the area of Consulting and Analytics of the firm, carrying out several projects mainly in credit risk for all Southern Cone, currently working with clients in Argentina, Chile and Peru.
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Banco Patagonia
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Argentina
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Banking
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700 & Above Employee
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Model developer Analyst
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May 2016 - Dec 2016
The area of development and administration of models within credit management has as main tasks: -Development and management of credit admission and monitoring models (Individuals, professional individuals and SMEs) -Development and management of collection models. -Development and control of NSE income estimator -Development and control of credit categories (Using internal and external information) The area of development and administration of models within credit management has as main tasks: -Development and management of credit admission and monitoring models (Individuals, professional individuals and SMEs) -Development and management of collection models. -Development and control of NSE income estimator -Development and control of credit categories (Using internal and external information)
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Senior Actuarial Consultant
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Feb 2014 - May 2016
I worked as a senior actuarial consultant in Analytic and Quantitative Finance developing projects as Basel Risks, IFRS9 and scoring I worked as a senior actuarial consultant in Analytic and Quantitative Finance developing projects as Basel Risks, IFRS9 and scoring
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Management Solutions
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Spain
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Business Consulting and Services
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700 & Above Employee
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Junior consultant
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Apr 2013 - Feb 2014
I developed as a junior risk consultant working with softwares as SAS Guide and IBM SPSS Modeler I developed as a junior risk consultant working with softwares as SAS Guide and IBM SPSS Modeler
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Education
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2008 - 2015
Universidad de Buenos Aires
Actuario en Administración -
1995 - 2007
Don bosco
Bachiller, Economia y Gestión
Community
