Claudia Moreno Ramírez is the Global Head of Compliance Advanced Analytics Discipline at BBVA, a position held since 2019, where they define strategies for developing analytical solutions to enhance compliance processes. Prior to this, from 2015 to 2019, they served as the Director of the Intelligence Unit at BBVA Bancomer, focusing on identifying behavioral patterns and designing monitoring scenarios. Claudia earned a Licenciatura in Computer Science from Ipn Upiicsa between 1993 and 1997.
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