Enrico leads the Modelling team for the Corporate Security department at Banco Bradesco S.A., managing the full model lifecycle for Application Fraud, Transactional Fraud and AML. His duties include Model Risk governance, reporting to senior executives and committees, and engaging with suppliers for external models and solutions.
Past responsibilities include Analytics, MIS, and fraud risk evaluation/mitigation in new product launches. Further past experiences include Credit Risk and the Telecommunication sector.
He earned a Master’s in Mathematics, before specializing in Banking and earning a PhD in Strategic Management. His research themes are Fraud/AML, Innovation and IoT.
His most recent publication is the article “Strategic Management of Credit Card Fraud: Stakeholder mapping of a card issuer” in the Journal of Financial Crime.