FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. AI, Machine Learning & Optimization – Jeppesen. Regulatory Compliance – Alfa Bank & Eurobank (tie). 2021 Decisions Award Winners.

Liquidity Risk 98

Liquidity Risk Regulatory Compliance Financial Inclusion AI 98

FICO

NOVEMBER 11, 2020

René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). René is a banking and regulation professional with a decade of experience and a special interest in risk modeling, measurement and management. Tomas has also been overseeing the risk decision systems and analytical infrastructure.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

FICO

MAY 27, 2021

AI, Machine Learning & Optimization. Regulatory Compliance. René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). This year, the awards truly demonstrated that organizations that lean into digital transformation are best placed to succeed. Read the full Conductor story here.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52