Filippo Martini

Global Head of Anti-Fraud Finance Solutions, CRIF

Topic: Structured Global Data for Early Fraud Detection and Prevention and AML

Filippo Martini has more than 10 years of experience in leadership positions in the financial services industry, transitioning from a senior credit officer in Italy to the head of risk for Banco Cetelem (BNP Paribas Group), moving from European and global roles always in the field of risk.


Serving as the global head of financial fraud solutions at CRIF, he brings the client's perspective to the table of one of the world's best data-driven companies.

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Raya Lecheva

Founder and General Manager

+359 878 160 610

raya.lecheva@digipay.bg

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CEO

+359 889 527 212

petya.valeva@digipay.bg

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