Pablo Macri has 20+ years’ experience in the Financial Industry, Academia, and Research in Finance and Physical Sciences. In Finance, he has primarily focused on Risk Management, Risk/Derivative Pricing Systems and Machine Learning/Artificial Intelligence development. Pablo has recently led validation projects for Asset/Liability Management, Bank Secrecy Act/Anti Money Laundering and Fraud models based on Machine Learning, Artificial Intelligence, and other cutting-edge analytics. Pablo has a PhD and MS in Physics from Balseiro Institute in Argentina.
Pablo has performed validations on a number of models in BSA /AML and Fraud with deep experience with NICE Actimize and Verafin systems, Asset Liability Management (ALM), and has extensive experience in Market/Counterparty Credit Risk and Derivative Pricing models.