Manuel Rodríguez is currently heading the practice of Fraud, Anti-Money Laundering & Security Intelligence at SAS South West Europe customer advisory department, including Iberia, France and Benelux. Manuel collaborates with national and international SAS teams as well as SAS customers and partners in the definition, scope and usage of first-class analytical solutions to solve challenges related to fraud, waste, abuse and compliance in our customers. Manuel has been working for +25 years in SAS collaborating and leading different practices and analytical solutions in a wide range of industries, including banking, insurance, government, communications, retail, services and more. Manuel has a degree in Mathematics from the University of Barcelona and holds a Certified Anti-Money Laundering Specialist (CAMS) certificate.
Un analista recopila, estudia datos y, a partir de ellos, saca conclusiones. Sus cometidos incluyen encontrar patrones de comportamiento en los datos y tomar decisiones basadas en el aprendizaje obtenido. Hay analistas en una amplia variedad de sectores, así como diferentes tipos y con objetivos heterogéneos. Los científicos de datos
Las aseguradoras afrontan desde hace tiempo una continua batalla contra diferentes tipos de fraude. Fraude en los siniestros, fraude en la suscripción de póliza, ciberataques, fraude interno, etc. En Estados Unidos, un estudio de la Coalition Against Insurance Fraud lo estima en un total de 80.000 millones de dólares. El
Vivimos una crisis sin precedentes en nuestra historia. A causa del COVID-19, numerosos países han impuesto diferentes medidas de cuarentena y restricciones a la vida social y económica. La salud es la prioridad , pero se han puesto en marcha múltiples ayudas con objeto de paliar la inmediata crisis económica.
Banking and Financial, this industry has been on the edge investing in anti-fraud technology, anti-money laundering technology, anti-cybercrime technology.
The range of potential payment services has expanded rapidly over the last few years. Increasingly, we all want the flexibility of being able to pay with new payment methods, from contactless through to Apple Pay, mobile wallets and beyond. Digital natives, such as millennials, don’t just want this – they
