Driss Temsamani

Driss Temsamani

Region Head of Digital Channels & Enterprise Banking

CITI Latin America

Driss Temsamani is Region Head of Digital Channels and Enterprise Banking Services for Citi. He is also a member of Citigroup Treasury & Trade Solutions Latin America Executive Committee and responsible for Citi Latin America Data Innovation Agenda.

In his current role Driss is responsible for a full range of digital and mobile enabled banking platforms for cash management, liquidity investment services, working capital solutions, commercial cards and trade to enable multinational corporations, financial institutions and public sector organizations to operate in the most connected and efficient manner across 22 countries in Latin America and more than 70 countries around the world.

Driss started with Citi as Senior Business Interface for the Corporate and Consumer Bank. He then became CIO and Senior Vice President of Strategic Planning for Citigroup e-Business Latin America. Before assuming his current role, Driss held several positions with Citi including Head of Business Management, Regional Market Management Head, and Business Intelligence, Analytics Region Head.

Driss is a member of the US State Department Global Entrepreneurship Program, The American Marketing Association, The International Institute of Finance, The Center for Strategic and International Studies, The Corporate Strategy Board and The Aspen Institute Partners for New Beginning.

Breakout Session 1A: Threats from digital banking, a holistic vision in the prevention of bank fraud (Spanish)

Grand Ballroom

Identifying and prioritizing the main threats of digital banking / Risks in digital transformation / 360 degree shielding v. Partial shielding / Integrated and intelligent multilayer shielding for better prevention / Customer’s holistic vision, the best strategy / Real Time vs Near Real Time / We cannot forget the internal fraud / Best practices in […]

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