Daniel Flores Mallo

Manager AI Models - Risk Analytics at CaixaBank

Daniel Flores Mallo is a seasoned professional in the field of risk analytics, currently serving as Manager AI Models at CaixaBank since June 2018. With extensive experience in data science and statistical consulting, Daniel has contributed to various projects involving large language models and generative AI, income estimation for clients lacking payroll, and scoring non-customers based on card usage. Academic roles include Senior Data Scientist at Universitat Pompeu Fabra and Associate Professor in Economics and Business Administration, where Daniel teaches multivariate data analysis and market research. Previous consulting positions at KPMG España and Deloitte España focused on statistical and financial risk, while earlier roles involved developing machine learning models and financial optimization. Daniel holds a Master of Science in Statistical Techniques and Operational Research and a Bachelor of Science in Economics, complemented by an Erasmus study experience in Italy.

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