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Laura Patricia Curiel Medellin

Head of Origination & Fraud Prevention Strategy @Openbank México

Mexico City, MX
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2022 — Present

Head of Origination & Fraud Prevention Strategy @Openbank México

Ciudad de Mexico, MX

Responsible for defining and executing the credit origination strategy and for the end-to-end monitoring of credit risk across portfolios.Drive the fraud prevention agenda, leveraging data, analytics, and technology to strengthen defenses and reduce fraud losses.Lead the fraud monitoring team, fostering continuous improvement in alert investigation, operational efficiency, and customer protection.

EDUCATION

2001 — 2006

Instituto Tecnológico Autónomo de México

Actuarial Science, Actuaria

N/A

University of Chicago

Artificial intelligence and data science of leaders, Data science

N/A

IPADE Business School

Diploma, Advanced Leadeship Core Program

N/A

Instituto Tecnológico Autónomo de México

Diploma, Investment Project Evaluation

SKILLS

Planificación EstratégicaTarjetas De CréditoRiesgo De CréditoGestión De RiesgosCréditosAnálisis Y EstadísticaAnálisis Financiero

ABOUT LAURA PATRICIA CURIEL MEDELLIN

Experienced in Credit Risk & Fraud Prevention, with expertise in analytics, strategy design, and monitoring across the credit cycle. Focused on delivering secure, scalable, and compliant solutions that protect both the institution and the customer.

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