Martín Rago

Senior Vice President of Data Science & Solutions - Plus TI

Vice President of Data Science and Solutions at PLUSTI, with over 25 years of international experience in financial technology and analytics. Certified Public Accountant (UCS) with a Master's in Financial Analysis (Carlos III University of Madrid) and specialized training from MIT. Expert in data exploitation and knowledge discovery (UBA). Leader in the development and implementation of innovative solutions based on artificial intelligence with a solid understanding of business needs and regulatory requirements. Noted for driving digital transformation and fostering collaboration between technical and business teams in multinational environments.

14:50 - 15:35

Day 1 - July 23th Day 1 - July 15th

AML - Enhancing Anti-Money Laundering Efforts with Machine Learning Technologies

13:50 - 14:35

Day 2 - July 24th Day 2 - July 16th

Fraud - Practical Applications of AI in the Early Detection of Financial Fraud