Maria Jofre

Transcrime Financial crime, money laundering, ownership structure, crime statistics, machine learning, risk assessment, risk indicators

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).

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Organized financial crimes and fraud

01 December 2021, 07:00 PM
Anna Laskai Maria Jofre Frauke Wittevrongel Jay Albanese

Financial crimes and terrorism

14 October 2022, 11:30 AM
Rashmi Singh Vipin Vijay Nair Raluca-Ioana Mocanu Maria Jofre Euan Grant Jorge M. Lasmar

Illicit markets

18 October 2023, 10:00 PM
Maria Jofre Rashmi Singh Helidth Ravenholm Edoardo Fiora Chamila Liyanage