FICO

JANUARY 29, 2021

Financial Inclusion – Grupo Monge. Regulatory Compliance – Alfa Bank & Eurobank (tie). René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving.

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. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

FICO

MAY 27, 2021

eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Financial Inclusion. Regulatory Compliance. René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner).

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52