Simone Cozzi
Head of Fraud Management @Fiditalia
Milan, IT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2020 — Present
Head of Fraud Management @Fiditalia
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Milan, IT
EDUCATION
1996 — 1999
Università degli Studi di Milano-Bicocca
Statistic & Economy
SKILLS
Corporate FinanceCredit ScoringBasel IiStatisticsStatistical ModelingBankingFinancial RiskFinancial AnalysisCreditPortfolio Management
ABOUT SIMONE COZZI
Development of risk scorecards and rating systems (Basel II compliant), for application and behavioral• Development of Credit & Antifraud Policies• Credit process definition & Channel management for retail• Building of monitoring system for credit portfolio & collection• Segmentation of portfolio both for credit and for marketing• Knowledge of machine learning algorithms, univariate and multivariate analysis• Knowledge of relational database theory
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