Kino Mostany
Executive Director
- Role
- Excutive Director - Lending Product Analytics, Insights & Data at JPMorganChase
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Kino Mostany
Prior to joining JPMorgan Chase & Co, Kino worked as a manager at PwC LLP for two and a half years assisting financial institutions in their efforts to amp up their risk and compliance analytics. Prior to PwC Kino served as a the LatAm head of risk management for Groupon Inc. where he led a team of 20 people in Latin-America (Brazil and Chile) helping the company reducing their financial, legal, and IT risk exposure. Prior to this, Kino worked at KPMG for 8 years where his primary focus was assisting litigation matters and fraud investigations on complex data analysis. He specializes in complex data analysis, statistical analysis, data mining, and reporting systems.He has led and participated in projects that involved reviewing report information systems in several national and international banks in Spain as well as in the United States. He has also performed transactions lookback analyses, compliance gap analyses, and KYC (Know Your Customer) methodology reviews.
Experience
Excutive Director - Lending Product Analytics, Insights & Data
Oct 2024 — Present · New York, NY, US
Education
Universidad de León
Master of Sciences in Computer Sciences, Mathematics, Accounting
1997 — 2001
Universidad Nacional de Educación a Distancia - U.N.E.D.
Bachelor of Science - BS, Mathematics
Northwestern University
Master's Degree, Master of Science in Data Science (f.k.a. Master of Science in Predictive Analytics)
2011 — 2014
Technische Hochschule Ulm
Master Degree, Computer Sciences
2000 — 2001
Skills
- Internal Audit
- Data Visualization
- Visual Basic
- Link Analysis
- Computer Forensics
- Regulatory Compliance
- Aml
- Spotfire
- Jmp
- Ms Project
- Enterprise Risk Management
- Analysis
- Predictive Analytics
- Risk Assessment
- Vba
- Project Management
- Reverse Engineering
- Idea
- Data Analysis
- Monarch
- Management Consulting
- Due Diligence
- Spss
- Big Data
- Tableau
- Social Networking
- Databases
- Business Analytics
- Finance
- Sql
- Qlikview
- Fraud Investigations
- R
- Strategy
- Fraud
- IT Audit
- Business Intelligence
- Internal Controls
- Forecasting
- Operational Risk Management
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