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Laura Patricia Curiel Medellin
Head of Origination & Fraud Prevention Strategy @Openbank México
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WORK HISTORY
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
Instituto Tecnológico Autónomo de México
Actuarial Science, Actuaria
University of Chicago
Artificial intelligence and data science of leaders, Data science
IPADE Business School
Diploma, Advanced Leadeship Core Program
Instituto Tecnológico Autónomo de México
Diploma, Investment Project Evaluation
SKILLS
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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