Risk Advisory Partner
Plaza de Pablo Ruiz Picasso 1
Francisco Faraco is the partner of the Technology Risk group. He currently leads the fraud and financial crime prevention and detection group. Throughout his professional career, he has participated in and coordinated projects involving the design and implementation of Fraud, Anti-Money Laundering and Trading Compliance solutions, the implementation of Actimize solutions, the definition of IT Governance models for IT management, the definition and improvement of IT processes, the definition and implementation of IT Project Management Offices, and the definition of IT Balanced Scorecards and Strategic Systems Plans at clients at global level.