Members

UPM researchers

- Josefa Hernández Diego
- Antonio Jiménez-Martín
- Alfonso Mateos Caballero
- Arminda Moreno Díaz
- María Isabel Rodríguez Galiano
- Raúl G. Sanchis
- Ziba Habibi Lashkari

UPM predoctoral contract
- Marcos Asensio Hernández

PhD. Students

- Zhor Chergui (Programa de Doctorado en Ingeniería Matemática, Estadística e Investigación Operativa, UCM/UPM)
- Andy Rafael Domínguez Monterroza (Aproximaciones Topológicas y Geométricas de Eventos Extremos en Redes Financieras, Programa de Doctorado en Ingeniería Matemática, Estadística e Investigación Operativa, UCM/UPM)
- Héctor Muñoz García (Detección del fraude financiero usando Inteligencia Artificial y Teoría de Grafos, Programa de Doctorado en Inteligencia Artificial, UPM)
- Gabriel Alejandro Peña Delfín (Programa de Doctorado en Inteligencia Artificial, UPM)
- Julián Reyes Rueda (Multi-level warehouse location and multi-commodity inventory and transportation planning, Programa de Doctorado en Inteligencia Artificial, UPM)

Collaborators

- Miguel Martín Blanco, currently Chief Technology Officer of Wyred (an IT and services company) and Associate Lecturer in the Colegio Universitario de Estudios Financieros (CUNEF).
- Ignacio González García, Oficina Nacional de Investigación del Fraude, Spain.
- Eloy Vicente Cestero, currently head of Artificial Intelligence and Data Science at Preving Group, Spain.

Past Members

- Ignacio González García, Oficina Nacional de Investigación del Fraude, Spain.
- Miguel Martín Blanco, currently Chief Technology Officer of Wyred (an IT and services company) and Associate Lecturer in the Colegio Universitario de Estudios Financieros (CUNEF).
- Jorge Villén Altamirano (retiree)
- Faustino Tello Caballo, currently ATM R&D Engineer in the Centro de Referencia de Investigación, Desarrollo e Innovación ATM (Air Traffic Management), Spain.
- Eloy Vicente Cestero, currently head of Artificial Intelligence and Data Science at Preving Group, Spain.
- Pilar Sabio Flores, currently teacher at the I.E.S. San Nicasio (Leganés, Madrid)
- Ernesto Aarón Aguayo García, currently Business Analyst in LabVantage Solutions Inc., Spain.
- Noé Casas Manzanares, currently Data Scientist at Synergic Partners, Spain.
- Miguel Ángel Virto García (retiree)
- Ángel Joaquín Fernández.
- Sixto Ríos Insua.
- Juan Antonio Fernández del Pozo, currently at Universidad Politécnica de Madrid, Spain.
- Concepción Bielza Lozoya, currently at Universidad Politécnica de Madrid, Spain.
- Jacinto González Pachón, currently at Universidad Politécnica de Madrid, Spain.
- Manuel Gómez Olmedo, currently at Universidad de Granada, Spain.
- David Ríos Insua, currently Research Professor at ICMAT (Spain) and member of the Spanish Royal Academy of Sciences.