How will credit risk and fraud prevention work hand-in-hand?

Paul Sears M.Sc

Head of Consultancy – Experian Identity & Fraud

Paul has been working for Experian Identity & Fraud for nearly 30 years and is seen as an expert in this field. The fraud industry data sharing began with Hunter and Paul was at the forefront of helping establish these data sharing schemes. Fraud prevention in this way is now taken as the norm and careers now exist that didn’t 25 years ago. Having worked across all sectors (both public and private) and geographies (Europe, Australia, South Africa and the UK) he now brings his experience to help Experian’s clients develop appropriate ID, Fraud & Financial Crime strategies to combine technology with operational excellence

Mauricio Filho

Analytics Product Director 

Mauricio Filho is an accomplished Analytics Product Director with over a decade of experience leading innovative products that empower organisations to uncover and accelerate growth opportunities. His work has supported hundreds of companies worldwide by delivering advanced market insights, enabling optimized decision-making, and streamlining change implementation processes. Mauricio brings a strategic vision and a passion for transforming data into actionable intelligence that drives measurable impact.

Enrique DeDiego

Director - Portfolio Strategy, Experian

Enrique leads the Market and Competitive Intelligence team at Experian Software Solutions, where he identifies industry trends, competitor activities, and client feedback for decisioning software, analytics, identity verification, and fraud prevention solutions.

Before joining Experian, Enrique gained extensive experience at Bain & Company and in strategy roles across various industries. In addition to his role at Experian, he is an associate professor who teaches, researches, and writes on strategy and innovation. His work has been published in prestigious journals such as the Harvard Business Review and California Management Review Insights. Enrique holds a PhD in Business Administration from the Complutense University of Madrid, an MBA from London Business School, and engineering degrees in Computer Science and Industrial Organization from Universidad Pontificia Comillas ICAI.