Manuel is currently heading the practice of Fraud, Anti-Money Laundering & Security Intelligence at SAS customer advisory department across Iberia, France and Benelux countries. Manuel collaborates with local 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, financial crimes compliance, intelligence and investigations in our customers. Manuel has been working for 30 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) certification.
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.
