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RiskMinds International
18 - 21 November 2024
InterContinental O2London

Catarina Souza
Head of Division, Model Development and Review, Model Risk Management at Bank of England


Catarina Souza is the Head of Model Development and Review Division at the Bank of England, Prudential Regulation Authority (PRA). Prior to joining the PRA, Catarina was a Senior Expert for Model Risk Management at ING, where she led the implementation of the model risk management framework globally for the bank, with a significant focus on the adoption of Artificial Intelligence (AI) technology. Catarina has over 17 years of working experience, including leading multicultural international teams successfully delivering cross-border projects in the areas of credit risk and model risk management. Prior to joining ING, Catarina worked with S&P Global Market Intelligence, overseeing numerous clients across EMEA and the Americas, managing the development, implementation, maintenance, and validation of credit risk models.

Agenda Sessions

  • SS1/23 – Model Risk Management Principles for Banks