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Expert Profile
Carlos Oderiz
Strategy Director
Carlos Odériz is Strategy Director at Facephi, where he leads the key initiatives behind global growth: the shift from vendor to 360° identity and anti-fraud platform, alliances with players like Temenos and expansion into new markets. With over 10 years in digital identity, executive education at IESE (PDG) and previous roles at Veridas and Guapalia, his experience spans technology, retail and food. Colleagues highlight his clear communication and a business vision that translates technical debates into decisions. He is a natural bridge between analysts, partners, CFOs and CIOs.
1 publication
Spain
Dernier contenu
Article
10 avril 2025
La fraude financière liée aux comptes mules a atteint des niveaux alarmants. Selon la Financial Conduct Authority du Royaume-Uni, plus de 40 milliards de dollars sont blanchis chaque semaine, avec seulement 1 % intercepté et saisi. Cependant, l’innovation technologique et l’accroissement de la collaboration entre banques sont en train de provoquer un changement radical dans la lutte contre ce […]