Two mornings
of practical content and value
FEB 22
AML and risk management
FEB 23
Fraud prevention
Sheraton Mexico City Maria Isabel Hotel
Mexico City
Free in-person event.
Space is limited. Plus TI reserves the right of admission.
Strengthen your knowledge and skills
to prevent financial crime
A highly qualified event
Expert speakers
Ilian Vasco
AML - Regulatory environment USA: OFAC licensing and AML Act 2020 progression
VP of Product and Marketing - Plus TI
Ilian has more than 12 years of experience in the financial sector. A computer engineer, with a master's degree in digital marketing and business management, FIBA certified, he is an international lecturer and has led different processes of money laundering prevention and consulting in more than 10 countries in Latin America. He served as director of monitoring and reporting UIAF of Banco de Occidente, director SARLAFT and risks, as well as Compliance Officer in financial institutions in several countries. In addition, he has supported multiple processes of diagnosis and refinement in LAFT prevention and risk management in the real sector.
Martin Rago
AML - Applying intelligence to customer insight
P. Fraud - Leveraging the power of data and the latest technologies to prevent fraud
VP of Data Science - Plus TI
Martha Leuro Villamarín
P. Fraud - Leveraging the power of data and the latest technologies to prevent fraud
Digital Anti-Fraud Product Manager - Plus TI
Raúl Castellanos
AML - The bonding process and how to manage high-risk customers
AML - Strategic alignment of risk management and the Gartner quadrant
Álvaro Arzayus
P. Fraud - Experience and cost optimization in the new frontier of digital fraud.
Digital Anti-Fraud Product Manager - Plus TI
Andres Gueci
P. Fraud - Achieving success in delivering hyper-personalized credit offers and reducing the risk of fraud in related transactions.
General Manager - Kiara Tech
Andres is a graduate of the Master in Business Administration (MBA) and Computer Engineering with honors, and certified as PMP and ITIL. He has more than 10 years of experience in Cybersecurity and Fraud Preventions, He has extensive experience leading security and fraud prevention processes and systems in LATAM. LATAM under a business focus.
