He has strong background in banking and financial services and over 16 years of professional experience he gained with SAS but also at PwC, Toyota Bank and at DaimlerChrysler R&D. Marcin is an experienced anti-fraud expert, but also data scientist with huge expertise in machine learning applications in business. Marcin and his team are subject matter experts that help banks and financial institutions to combat fraud and financial crimes, and improve detection across all areas including payments, applications, insider. He is a thought leader on fraud, accountable for defining the go-to-market strategy, business development, support of implementations with expert knowledge and fraud analytics. Marcin Nadolny leads the EMEA Banking Fraud Practice. Marcin Nadolny Head of EMEA Banking Fraud Practice He is graduated as Mechanical Production Engineer at UNIFEI – SBC – Brazil, have an MBA of Finance, Controlling and Audit at FGV – SP – Brazil and a complementary MBA in International Executive Management at UCI – Irvine CA – USA. Previously, he had 3 years experience inside the Manufacturing Industry as an Industrial Engineer working with Lean Six Sigma as a Black Belt. In addition, Sovegni has managed some others areas inside the bank like: Internal Control and Audit, Compliance, AML and Credit/Portfolio Risk Management. Sovegni also worked to Citigroup for more than 12 years being responsible for the Fraud Prevention Strategy Team inside the consumer business of the bank (Credicard and Citibank Brazil) defining all fraud prevention processes, policies and strategies and developing new projects. He leaded the team that have shifted the region from U$ 400k (2012) to + U$ 10M (2017) in new SW sales. Additionally, from 2013 to 2017, Sovegni was the responsible for the LATAM Fraud & Security Intelligence Practice focusing on developing go-to-market strategies, prospect new customers and drive sales in all countries. He leads the Fraud & Security Intelligence Customer Advisory Team of fraud experts, engineers and data scientists, based in London UK.įrom 2018 to 2019, Sovegni was responsible for the Consulting Services area in Brazil, managing more than +120 consultants (SAS + Partners) with +70 projects per year and accountable for more than U$ 11M in revenues and U$ 15M on services sales per year. Moderator: Carlos Sovegni Head of EMEA Fraud & SecurityĬarlos is a thought leader, with a solid 7-years career in SAS currently responsible to defining the go-to-market strategy, business development and support of implementations across the EMEA (Europe, Middle East and Africa) region. What are the opportunities to protect the identities, applications and payment channels from being threatened by the fraudsters? In this series of webinars experts will give a view how detection can be increased and how Artificial Intelligence and Machine Learning can help to detect fraud in an adaptive way, more precise and quicker. This is especially true of elderly people and this demographic is unfortunately least prepared for the risks of Account Takeover.Ĭonsidering all this fraud is undoubtedly on the rise, increasing financial loss, raising costs, compromising customer experience and threatening reputational damage. In parallel the customer behavior is changing – closure of branches and the desire to bank from home are migrating to the digital world. As consumers are looking for credit to support their disturbed income, fraudsters are hiding amongst the commotion by using identities theft to commit application fraud. The risk of identity and credentials theft significantly increased due to a variety of scams related to coronavirus situation. The international law enforcement agency has listed a number of phishing and social engineering scams that have been reported to it by member countries in the wake of the COVID-19 emergency. The heightened level of fear and uncertainty is creating new opportunities for fraudsters to scam people out of their money. In the current days when the world is impacted by COVID-19 pandemic we observe an increased fraudster's activity trying to explore new weaknesses at the moment.
0 Comments
Leave a Reply. |