Plus Technologies & Innovations
Ilian Vasco has extensive experience in product management and consultancy, currently serving as VP de Producto y Mercadeo and Director de Consultoría LATAM at Plus Technologies & Innovations since February 2016. Previously, Ilian held various compliance positions at Banco de Occidente from October 2004 to January 2016, including Oficial de Cumplimiento Suplente, Director de Monitoreo y Reportes, and Director SARLAFT. Ilian's professional journey began at Grupo Éxito in 2003. Educational qualifications include a Master's degree in Dirección de Marketing y Gestión Comercial from Universitat de Barcelona, a Diplomatura in Gestión Integral del Riesgo from Politécnico Superior de Colombia, and a degree in Ingeniería from Corporación Universitaria de Ciencia y Desarrollo.
This person is not in any teams
This person is not in any offices
Plus Technologies & Innovations
PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on adaptive, real-time monitoring of financial and non-financial transactions by combining advanced AI technologies with expert knowledge for comprehensive and low friction analysis and defense. Our products provide coverage for: Fraud Prevention | AML & CFT Compliance | GRC & Risk Management | Continuous Auditing | Customer Experience & Business Intelligence | Forex and Trade Finance Management Monitor Plus® is PCI PA-DDS certified, is used by 68% of the best Spanish-speaking banks in Latin America (per America Economia’s 2017 Ranking) and has been mentioned multiple times by Gartner®. PLUS TI has been named by CIOReview Magazine as one of the 2018 Most Promising Banking Technology Solution Providers.