{"id":23594,"date":"2026-05-28T11:54:18","date_gmt":"2026-05-28T15:54:18","guid":{"rendered":"https:\/\/gestionderiesgo.org\/?page_id=23594"},"modified":"2026-10-05T12:15:18","modified_gmt":"2026-10-05T16:15:18","slug":"viii-desayuno-conferencia-expositores","status":"publish","type":"page","link":"https:\/\/gestionderiesgo.org\/en\/viii-desayuno-conferencia-expositores\/","title":{"rendered":"VIII Breakfast Conference &#8211; Speakers"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div 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button:hover{background:rgba(255,255,255,.28)}\n#cgv-lb .cgv-x{top:18px;right:18px}#cgv-lb .cgv-p{left:18px;top:50%;margin-top:-24px}#cgv-lb .cgv-n{right:18px;top:50%;margin-top:-24px}\n@media (max-width:980px){#cgr-ev .cgv-two{grid-template-columns:1fr}}\n@media (max-width:640px){#cgr-ev .cgv-grid{grid-template-columns:1fr}#cgr-ev .cgv-s{grid-template-columns:1fr;gap:4px;padding:16px 0}#cgr-ev .cgv-t{white-space:normal}#cgr-ev .cgv-t{padding-top:0}\n  #cgr-ev .cgv-sub{font-size:17px}#cgr-ev .cgv-lede p{font-size:17px}#cgr-ev .cgv-tabs a{padding:0 14px;min-height:42px;font-size:15px}#cgr-ev .cgv-facts{padding:18px 20px}\n  #cgr-ev .cgv-meta li{font-size:14.5px}#cgr-ev .cgv-find{max-width:none}#cgv-lb{padding:12px}}\n@media (prefers-reduced-motion:reduce){#cgr-ev *{transition:none!important}#cgr-ev .cgv-rv{opacity:1;transform:none}}\n<\/style><svg width=\"0\" height=\"0\" style=\"position:absolute\" aria-hidden=\"true\" focusable=\"false\"><defs><path id=\"cgv-arrow\" d=\"M46 0H98L100 2V53L56 96H51L45 54L1 50L0 46Z\"\/><\/defs><\/svg><header class=\"cgv-head\"><p class=\"cgv-eye\"><svg class=\"cgv-mk\" viewBox=\"-4 -4 108 105\" aria-hidden=\"true\"><use href=\"#cgv-arrow\" fill=\"#E22A3A\" stroke=\"#E22A3A\" stroke-width=\"8\" stroke-linejoin=\"round\"\/><\/svg>VIII Desayuno-Conferencia \u00b7 14 de marzo de 2025<\/p><h2>Gesti\u00f3n de Fraude: Estrategias y Perspectivas Futuras<\/h2><p class=\"cgv-sub\">Casos pr\u00e1cticos y soluciones en el sector financiero<\/p><ul class=\"cgv-meta\"><li><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><rect x=\"3.5\" y=\"5\" width=\"17\" height=\"15\" rx=\"2\"\/><path d=\"M3.5 10h17M8 3v4M16 3v4\"\/><\/svg><span>14 de marzo de 2025<\/span><\/li><li><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><circle cx=\"12\" cy=\"12\" r=\"8.5\"\/><path d=\"M12 7.5V12l3 2\"\/><\/svg><span>8:00am a 1:00pm<\/span><\/li><li><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><path d=\"M12 21s7-6.2 7-11.5A7 7 0 0 0 5 9.5C5 14.8 12 21 12 21z\"\/><circle cx=\"12\" cy=\"9.5\" r=\"2.5\"\/><\/svg><span>Hotel Intercontinental, Santo Domingo.<\/span><\/li><li><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><rect x=\"5\" y=\"11\" width=\"14\" height=\"9\" rx=\"2\"\/><path d=\"M8 11V8a4 4 0 0 1 8 0v3\"\/><\/svg><span>Evento exclusivo para miembros del CGRRD. Cupo limitado<\/span><\/li><\/ul><\/header><nav class=\"cgv-tabs\" aria-label=\"Secciones de esta edici\u00f3n\"><a href=\"https:\/\/gestionderiesgo.org\/viii-desayuno-conferencia-descripcion\/\">Descripci\u00f3n<\/a><a href=\"https:\/\/gestionderiesgo.org\/viii-desayuno-conferencia-agenda\/\">Agenda<\/a><a href=\"https:\/\/gestionderiesgo.org\/viii-desayuno-conferencia-expositores\/\" aria-current=\"page\">Expositores<\/a><\/nav><section class=\"cgv-body\"><div class=\"cgv-tools\"><div class=\"cgv-find\"><label style=\"position:absolute;width:1px;height:1px;overflow:hidden;clip:rect(0,0,0,0)\" for=\"cgv-q\">Buscar<\/label><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><circle cx=\"10.5\" cy=\"10.5\" r=\"6.5\"\/><path d=\"M15.5 15.5 21 21\"\/><\/svg><input id=\"cgv-q\" type=\"search\" placeholder=\"Buscar por nombre, cargo o tema\" autocomplete=\"off\"><\/div><\/div><p class=\"cgv-count\" role=\"status\" aria-live=\"polite\"><\/p><div class=\"cgv-grid\"><article class=\"cgv-card cgv-rv\"><div class=\"cgv-ph\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2025\/03\/roger-300x297.png?w=520\" alt=\"Ing. Roger Gonzalez\" width=\"520\" height=\"520\"><\/div><div class=\"cgv-ci\"><h3>Ing. Roger Gonzalez<\/h3><details><summary>Biograf\u00eda<\/summary><p>Roger Gonzalez es Principal Consultant & Pre-Sales para FICO y es responsable por las soluciones de la plataforma tecnol\u00f3gica y capacidades para todo el ciclo completo del cliente, prevenci\u00f3n de fraude y lavado de dinero. M\u00e1s de 19 a\u00f1os de experiencia en la Implementaci\u00f3n de Metodolog\u00edas, Gesti\u00f3n de Riesgos, Seguridad de la Informaci\u00f3n, proyectos para Unidades de Riesgo, Controles y Soluciones Tecnol\u00f3gicas en m\u00e1s 20 pa\u00edses y +400 Instituciones Financieras de Am\u00e9rica Latina, Estados Unidos y el Caribe.<\/p><p>Roger es Ingeniero en Sistemas, posee un Master of Science in Business Analytics (MSBA), estudios en criminolog\u00eda, AML, cr\u00e9dito, originaci\u00f3n, cobranza, as\u00ed como diversos cursos y experiencias profesionales en las \u00e1reas comerciales, prevenci\u00f3n de fraude, investigaci\u00f3n y tecnol\u00f3gica.<\/p><p>FICO (NYSE: FICO) es una empresa l\u00edder de software de anal\u00edtica que ayuda a negocios de m\u00e1s de 90 pa\u00edses a tomar mejores decisiones que incrementen el crecimiento, la rentabilidad y la satisfacci\u00f3n del cliente. FICO protege +2,600 millones de tarjetas en todo el mundo y realiza +15,000 C\u00e1lculos por milisegundo para prevenci\u00f3n de fraude.<\/p><\/details><\/div><\/article><article class=\"cgv-card cgv-rv\"><div class=\"cgv-ph\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2025\/03\/luis-282x300.png?w=520\" alt=\"Luis Silvestre\" width=\"520\" height=\"520\"><\/div><div class=\"cgv-ci\"><h3>Luis Silvestre<\/h3><details><summary>Biograf\u00eda<\/summary><p>Risk & Fraud Management Executive | Strategic Leader in Financial Services & Telecommunications<\/p><p>Luis Silvestre is a seasoned risk and fraud management expert with over 25 years of experience leading fraud prevention, risk mitigation, and compliance initiatives in the Telecommunications, Financial Services, and Banking industries. His deep expertise in risk management methodologies has enabled him to build and lead high-performing cross-functional teams, fostering a culture of integrity and regulatory compliance.<\/p><p>Key Achievements:<\/p><p>Spearheaded the implementation of comprehensive fraud prevention programs for multinational corporations, significantly reducing fraud losses.<\/p><p>Led high-profile investigations into complex fraud schemes, collaborating with law enforcement agencies to ensure successful prosecution.<\/p><p>Developed and executed fraud detection and prevention strategies that enhanced operational efficiency and minimized financial risks.<\/p><p>Education<\/p><p>Professional Master\u2019s in Administration, Brazil<\/p><p>Bachelor\u2019s in Information Technology, Brazil<\/p><p>Bachelor\u2019s in Chemical Engineering, Brazil<\/p><p>Professional Experience<\/p><p>Professional Exeperience<\/p><p>Since 2021 Principal consultant \u2013 FICO<\/p><p>Oct 2013 - Apr 2021 Executive Superintendent - Santander GetNet<\/p><p>Dec 2011 - Sep 2013 Regional VP - AssuringBusiness Pte<\/p><p>Feb 2011 - Jun 2011 Partner Director \u2013 FML<\/p><p>Jan 2010 - Dec 2010 Partner \u2013 FBM Consulting<\/p><p>May 2007 - Jun 2009 Security and Fraud Control Manager \u2013 Rede Ita\u00fa<\/p><p>Aug 2006 - Apr 2007 Security and Investigative Services Manager \u2013 Citigroup<\/p><p>Jan 2001 - May 2006 Revenue Assurance Manager \u2013 TIM Brasil<\/p><p>Jan 2000 - Jan 2001 Fraud Management Manager \u2013 Vesper Megatel (BellCanada)<\/p><p>Oct 1998 - Dec 1999 Fraud Management Manager \u2013 Tess (Telia Overseas)<\/p><p>Mar 1998 - Oct 1998 Risk Management Manager\u2013 Rede Ita\u00fa<\/p><p>Nov 1994 - Apr 1998 Fraud Management & Interchange Supervisor \u2013 CSU Cardsystem<\/p><\/details><\/div><\/article><article class=\"cgv-card cgv-rv\"><div class=\"cgv-ph\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2025\/03\/WhatsApp-Image-2025-03-04-at-5.27.16-PM-1-200x300.jpeg?w=520\" alt=\"Joel Mart\u00ednez Medrano\" width=\"520\" height=\"520\"><\/div><div class=\"cgv-ci\"><h3>Joel Mart\u00ednez Medrano<\/h3><details><summary>Biograf\u00eda<\/summary><p>Segundo Vicepresidente de Prevenci\u00f3n de Fraudes en Banco Santa Cruz y miembro del Comit\u00e9 Ejecutivo de Riesgos de Visa para Latinoam\u00e9rica. Con una trayectoria consolidada en la gesti\u00f3n del riesgo y la seguridad financiera, ha liderado iniciativas enfocadas en la prevenci\u00f3n y detecci\u00f3n de fraudes, combinando tecnolog\u00eda, an\u00e1lisis de datos y mejores pr\u00e1cticas del sector. Su enfoque integral abarca la implementaci\u00f3n de modelos de prevenci\u00f3n omnicanal, el fortalecimiento del monitoreo transaccional y el desarrollo de estrategias para proteger a los usuarios en un ecosistema financiero en constante evoluci\u00f3n.<\/p><\/details><\/div><\/article><\/div><p class=\"cgv-none\" role=\"status\">No encontramos personas con esas palabras. Prueba con otra palabra.<\/p><\/section><aside class=\"cgv-eds\" aria-labelledby=\"cgv-eh\"><h3 id=\"cgv-eh\">Otros desayunos<\/h3><ul><li><a href=\"https:\/\/gestionderiesgo.org\/xi-desayuno-conferencia-expositores\/\">XI \u00b7 2026<\/a><\/li><li><a href=\"https:\/\/gestionderiesgo.org\/x-desayuno-conferencia-expositores\/\">X \u00b7 2026<\/a><\/li><li><a href=\"https:\/\/gestionderiesgo.org\/ix-desayuno-conferencia-expositores\/\">IX \u00b7 2025<\/a><\/li><li><a href=\"https:\/\/gestionderiesgo.org\/viii-desayuno-conferencia-expositores\/\" aria-current=\"page\">VIII \u00b7 2025<\/a><\/li><li><a href=\"https:\/\/gestionderiesgo.org\/vii-desayuno-conferencia-expositores\/\">VII \u00b7 2025<\/a><\/li><li><a href=\"https:\/\/gestionderiesgo.org\/vi-desayuno-conferencia-expositores\/\">VI \u00b7 2024<\/a><\/li><li><a href=\"https:\/\/gestionderiesgo.org\/v-desayuno-conferencia-expositores\/\">V<\/a><\/li><li><a 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