Fraud prevention and financial risk mitigation expert, with over 10 years leading fraud detection through advanced AI and data analytics. I have managed to reduce fraud by 60% and generate significant savings for the insrurance and financial services industries. In addition, I collaborate with boards of directors and executive committees, ensuring regulatory compliance and the protection of corporate assets, while leading teams in the implementation of innovative anti-fraud solutions.

As an alternate member of the INIF Board of Directors, I have played a key role in the fraud investigation and prevention strategy, supervising innovative projects and collaborating with a multidisciplinary team. My experience in Insurance Fraud Management and financial services has been fundamental in improving operational efficiency and strengthening shareholder confidence, significantly reducing fraud and developing advanced risk management strategies.

Responsible for leading the fraud prevention and detection strategy at a cross-organizational level, conducting fraud risk assessment exercises, and coordinating multidisciplinary teams to execute key initiatives in the insurance field collaborating with Insurtech and Fintech. I perform risk analysis and complex investigations using innovative anti-fraud techniques and predictive models, supporting regulatory compliance and cybersecurity, and promoting a culture of zero tolerance for fraud. I… Show more Responsible for leading the fraud prevention and detection strategy at a cross-organizational level, conducting fraud risk assessment exercises, and coordinating multidisciplinary teams to execute key initiatives in the insurance field collaborating with Insurtech and Fintech. I perform risk analysis and complex investigations using innovative anti-fraud techniques and predictive models, supporting regulatory compliance and cybersecurity, and promoting a culture of zero tolerance for fraud. I report directly to the executive committee.• I developed and implemented specific anti-fraud strategies and policies for the insurance sector and collaborating with Insurtech and Fintech, preventing fraud in critical processes such as onboarding, underwriting and claims.• I detected 4% of frauds (more than 900 cases/year), avoiding significant payments.• I implemented predictive models and created red flags, increasing fraud detection by 20% by correlating fraud networks.• Led the creation of an internal network of anti-fraud experts, facilitating the identification and reporting of new fraud cases from areas with critical processes.• Mitigated fraud by designing a risk matrix and implementing effective action plans.• Increased fraud reports to authorities by 90% and strengthened the compensation process. Show less

Lead the fraud prevention and detection strategy in claims within the insurance sector, coordinating multidisciplinary teams to execute key initiatives. Performed risk analysis and complex investigations using innovative anti-fraud techniques, supporting regulatory compliance and cybersecurity, and fostering a "Zero Tolerance to Fraud and Corruption" culture in the insurance field by collaborating with Insurtech and Fintech.Key Achievements:• Developed and implemented a robust framework… Show more Lead the fraud prevention and detection strategy in claims within the insurance sector, coordinating multidisciplinary teams to execute key initiatives. Performed risk analysis and complex investigations using innovative anti-fraud techniques, supporting regulatory compliance and cybersecurity, and fostering a "Zero Tolerance to Fraud and Corruption" culture in the insurance field by collaborating with Insurtech and Fintech.Key Achievements:• Developed and implemented a robust framework for fraud identification and prevention, including the creation of red flags and transaction monitoring in the claims area, achieving a significant reduction in fraud cases.• Detected 2% of frauds (more than 300 cases per year), generating significant savings.• Led and implemented improvements in the claims quality process, optimizing efficiency and quality of service in the insurance, insurtech, and Fintech sectors.• Promoted the reporting of fraudsters to authorities, with 20+ reported cases. Show less

Responsible for leading the implementation of IFRS standards in SAP and developing clear accounting policies and procedures, improving the accuracy and efficiency of financial reporting. Coordinated multidisciplinary teams to standardize processes and optimize decision making, with a focus on regulatory compliance. Oversaw reporting to parent company and regulatory entities, ensuring 100% compliance and strengthening financial governance.Key Responsibilities and Achievements:• IFRS and… Show more Responsible for leading the implementation of IFRS standards in SAP and developing clear accounting policies and procedures, improving the accuracy and efficiency of financial reporting. Coordinated multidisciplinary teams to standardize processes and optimize decision making, with a focus on regulatory compliance. Oversaw reporting to parent company and regulatory entities, ensuring 100% compliance and strengthening financial governance.Key Responsibilities and Achievements:• IFRS and SAP Implementation: Improved accuracy and efficiency in financial reporting management.• Policy and Procedure Development: Established clear guidelines to prevent accounting errors and fraud.• Reporting to Regulatory Entities: Ensured 100% regulatory compliance, strengthening transparency and regulatory trust.• Process Optimization: Standardized and automated accounting processes, resulting in significant savings and increased operational efficiency. Show less