Genaro Morales López Email and Phone Number

Experienced professional with 7+ years in Consumer Credit Risk and 5+ years in Anti-Money Laundering (AML). Successfully coordinated loss estimation processes for Credit Cards and Personal Loan portfolios, driving innovation in loss prediction models and implementing critical actions and automations to enhance productivity and efficiency. Developed a Delinquency methodology using trends and historical data for loss estimations; design and automation of result reports and trend indicators. Collaborates with cross-functional teams to develop strategies and estimate corporate reserves. Performed AML investigative projects and transactional analysis for the Mexico/Latam region, providing strategic recommendations on client/commercial relationships.