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Aldo Taranto
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Latest Activity

Tony Agresta commented on Aldo Taranto's group Forensic and Fraud Analytics
"Here's a link to a recently published article on Cyber Security that appears in Government Security News. This shows how analytics can be used to identify cyber data breaches. Comments welcome: http://tinyurl.com/yhv533v"
Mar 29, 2010
Aldo Taranto was featured
Sep 22, 2009
Michael Berry and Aldo Taranto are now friends
Jun 26, 2009
Matthew OKane joined Aldo Taranto's group
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Forensic and Fraud Analytics

Credit card fraud, tax avoidance, telephone crime and others are growing globally. Law enforcement agencies are turning to mathematics and statistics to isolate criminals, so it’s now lucrative for Analysts to help society become safer and fairer.
Feb 6, 2009

Profile Information

Short Bio:
A trained Mathematician, Quant, Financial Modeller, Risk Manager, Entrepreneur, Data Warehouse Architect, and Analyst/Programmer, Aldo brings a wealth of technical and business expertise to any organisation he consults with and has been working in the Risk Analytics, Banking, Data Warehousing, Data Mining and Business Intelligence industry since early 1995.

Email:
Aldo.Taranto@credience.com

Specialties:
Credit Scoring, Basel IA, Basel II, Solvency II, Loan Loss Provisioning, Capital Adequacy, Regulatory Capital, Economic Capital, Expected Loss, RAROC, Pillar I, Pillar II, Pillar III, ICAAP, Finance, Islamic Banking, PD, LGD, EAD, VaR, EVT, AML, ALM, Market Risk, Credit Risk, Operational Risk, Settlement Risk, Liquidity Risk, Predictive Analytics, Data Modelling, Mining & Integration, ETL, EAI, EII, Data Warehousing.
My Website or LinkedIn Profile (URL):
http://www.credience.com
Field of Expertise:
Business Analytics, Predictive Modeling, Data Mining, Marketing Databases, Operations Research, Quant, Econometrics, Statistical Programming, Other, Finance
Years of Experience in Analytical Role:
10+
Professional Status:
Director
Interests:
Finding a New Position, Networking, New Venture, Recruiting, Other
Your Company:
Credience
Industry:
Banking

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