Financial crime, money laundering, ownership structure, crime statistics, machine learning, risk assessment, risk indicators
Talks covered by this speaker
1
Organized financial crimes and fraud
14
Financial crimes and terrorism
Categories covered by Maria
About this Speaker
Maria Jofre is a postdoctoral research fellow at Transcrime, the joint research centre on transnational crime of the Università Cattolica del Sacro Cuore (Italy). She is an expert in machine learning, corporate data analytics, risk assessment modelling and open-source media analysis. Her main interests lie in the development of analytical solutions aimed at improving the assessment of transnational crimes and related risks. Maria holds a PhD in Business Analytics (The University of Sydney), as well as a Master in Operations Management and a degree in Industrial Engineering (University of Chile).