Max G. Email & Phone Number

Tampa, FL, US

Florida, United States

United States

I oversee the data analytics strategy for fraud detection. My responsibilities encompass managing, designing, and developing initiatives for fraud detection and prevention, including fraud rules and machine learning models. I drive analytic reporting and governance efforts aimed at minimizing client fraud losses and reducing client friction.

United States

Responsible for spearheading the development, implementation, and validation of credit/fraud risk mitigation strategies and policies for both new and existing accounts. Leveraging data and analytics, I provide invaluable insights, conduct interpretative risk/reward analysis, and deliver recommendations to ensure decision-making aligns with the Bank's risk.

Miami/Fort Lauderdale Area

Responsible for addressing risk management needs through new model development, data analysis, and quantitative solutions aimed at maximizing efficiency and minimizing losses attributed to fraud, poor credit decisioning, and market risk. The following analytic solutions implemented under my responsibility allowed the organization to reduce operational.

Miami/Fort Lauderdale Area

Lead the design and execution of data analyses and business insights for stakeholder presentations to OCC regulators and internal clients. Spearhead the development and implementation of fraud mitigation strategies for bank cards and online banking platforms. Manage team performance and provide ongoing guidance in executing established analytics processes.

Miami/Fort Lauderdale Area

Responsible for shaping and maintaining the fraud analytics strategy for credit and debit cards, including fraud engine solutions, data availability, KPI reporting, and dynamic dashboards (Tableau). Collaborate with product owners and other business functional areas to achieve an optimal balance between fraud losses, customer service, operational costs.

Coral Gables

Develop and recommend a comprehensive and standardized risk-based pricing methodology for various loan portfolios, including unsecured, vehicle, CD-secured, and securities-secured loans.

Caracas, Venezuela

Lead the design, development and implementation of business strategies to support deposit growth leveraging on marketing campaigns targeting specific customer's transactional profiles.

Caracas, Venezuela

Lead a team of data analysts in the collection, cleaning and analysis of data and KPIs to execute and maintain the Bank's performance incentive program for the business sales and operations teams.

Support the Commercial Intelligence's team in the development and implementation of analytic solutions to boost business performance as well as business growth forecasting.

Caracas, Federal District, Venezuela

Lead fata research about e-learning tendencies and potential new markets for IBM e-learning applications.