Intergraf Identity High __ Tuesday 04/03/2025
Matteo
Ferrara
Associate Professor, Department of Computer Science and Engineering (DISI)
University of Bologna
Italy
Annalisa
Franco
Associate Professor, Department of Computer Science and Engineering (DISI)
University of Bologna
Italy
Carlos
Gavira
Head of National Forgery Desk Team
Spanish National Police
Spain
Nelson
Jáquez-Lorenzo
Technical Secretary of the Technology Commission
Central Electoral Board
Dominican Republic
Claudio
Kavrecic
Head of Operational Support System Unit, Operational Support Division, Operations Directorate
Frontex
Poland
Riccardo
König
Project Manager Live Enrolment, Section DV I 4 – Passports and Identity Documents, Identity Management
Federal Ministry of the Interior and Community
Germany
Ed
Linnenbank
Senior Advisor Document Fraud
City of Amsterdam – Population Office
The Netherlands
Traci
Moran
Physical Scientist
U.S. Department of State
United States of America
Tulimeke
Munyika
Director, National Population Register, Identification and Production, Department of Civil Registration
Ministry of Home Affairs, Immigration, Safety and Security
Namibia
Matteo
Ferrara
Associate Professor, Department of Computer Science and Engineering (DISI)
University of Bologna
Italy
Tuesday 04/03/2025 15.30-15.50
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Matteo’s research interests focus on Pattern Recognition, Computer Vision, Image Processing, and Machine Learning. Much of his applied work has been in the field of Biometric Systems (think: fingerprint recognition, performance evaluation of biometric systems, fingerprint scanner quality, face recognition, palmprint recognition, and template protection).
He is a member of the Biometric System Laboratory (BioLab), recognised internationally for its contributions and publications in this field, he has authored several scientific papers and participated in national and European research projects.
He has also served as a reviewer for international conferences and journals, including IEEE Transactions on Pattern Analysis and Machine Intelligence. Additionally, he holds a patent in fingerprint recognition.
Unveiling the latest in morphing attack detection: insights from the iMARS project
Annalisa
Franco
Associate Professor, Department of Computer Science and Engineering (DISI)
University of Bologna
Italy
Tuesday 04/03/2025 15.30-15.50
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Annalisa’s research interests encompass Pattern Recognition, Computer Vision, and Machine Learning. She is a member of the Biometric System Laboratory at the Computer Science department in Cesena, Italy, a lab renowned internationally for its contributions to biometric system research and publications.
Her primary area of expertise lies in biometric recognition systems, with a special emphasis on face recognition and performance evaluation. She is also actively engaged in human activity analysis and recognition.
Unveiling the latest in morphing attack detection: insights from the iMARS project
Carlos
Gavira
Head of National Forgery Desk Team
Spanish National Police
Spain
Tuesday 04/03/2025 16.10-16.30
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Carlos Gavira leads a team at the national forgery desk, managing information, equipment, and international commitments related to document fraud and databases as an advanced-level document officer (ALDO).
Carlos began his police career at the Central Police Unit in Madrid in 1995 and has remained there ever since. He has actively contributed to addressing all migratory crises impacting Spain and has played a key role in various EU missions, assisting EU authorities in immigration management.
Spanish document fraud perspective
This presentation will focus on forgery cases detected in Spain, particularly involving uncommon documents. It will explore the latest trends, highlight Spain's experience with its 24/7 help desk, and address the key issues and challenges faced in this area.
Nelson
Jáquez-Lorenzo
Technical Secretary of the Technology Commission
Central Electoral Board
Dominican Republic
Tuesday 04/03/2025 14.20-14.40
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Nelson is a lawyer currently serving as the Technical Secretary of the Technology Commission of the Central Electoral Board of the Dominican Republic. In this role, he has gained extensive experience in implementing technology through public policy design. In addition, he is the Secretary of the Commission for the National Identity Card Renovation Project in the Dominican Republic.
His expertise is further highlighted by his contributions to a wide range of laws and regulations, notably, his key role in designing the National System of Civil Registry of the Dominican Republic. He also contributed to the team that authored the new civil registry law of the Dominican Republic that incorporates the latest best practices in electronic registry and state interoperability.
Dawn of a new identity in the Dominican Republic
Join Nelson as he takes you through the exciting process of renewing the Dominican National Identity Card, Digital, and the introduction of Digital Identity. He will share the latest updates on the project, highlight its innovative features and specifications, and discuss the challenges faced during its implementation.
Claudio
Kavrecic
Head of Operational Support System Unit, Operational Support Division, Operations Directorate
Frontex
Poland
Tuesday 04/03/2025 16.30-16.50
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Claudio Kavrecic joined Frontex in July 2007 and worked in the Operations Division of Frontex as Head of Air Border Sector, leading external border operations the EU airports until January 2018. Since, he started the Centre of Excellence in Frontex and participates regularly in ICAO, European Commission and INTERPOL meetings related to document and identity fraud.
Prior to joining Frontex, he served as Chief of Operations of the Italian Polizia di Stato, leading 200 officers at the Venice border police. His background encompasses police and frontier control, incorporating integrated border management, transnational-criminal investigations, counter-terrorism, asylum/refugee management, and international cooperation.
European border and coast guard FADO: a game changer
Discover how the new online European Border and Coast Guard False and Authentic Document (EBCG FADO) system in combination with Frontex INTERPOL Electronic Library Document System (FIELDS), is a game changer for security and non-security documents relevant for travelling, identification, submitting applications to public services, or simply for agreements between private companies. Not only will it transform how information is shared to verify the authenticity of documents accessible to global control authorities, territorial entities, international organizations, and private companies like carriers, but it is also strategically aligned with the new vision outlined in EU legislation.
Riccardo
König
Project Manager Live Enrolment, Section DV I 4 – Passports and Identity Documents, Identity Management
Federal Ministry of the Interior and Community
Germany
Tuesday 04/03/2025
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Riccardo studied economics at the Bundesbank’s University of Applied Sciences and at the University of Kassel, Germany. After spending several years at Germany's central bank, where he oversaw the transfer of German gold reserves from New York and Paris to Frankfurt, he moved to a position at the German Federal Criminal Police Office as the deputy head of the German Passenger Information Unit and project manager for ETIAS and EES.
He later joined the German Federal Ministry of the Interior and Community, where he currently manages biometrics issues and the Live Enrolment Project.
Challenges and insights gained from implementing live enrolment
Ed
Linnenbank
Senior Advisor Document Fraud
City of Amsterdam – Population Office
The Netherlands
Tuesday 04/03/2025 11.15-11.35
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Ed has served the city of Amsterdam for over 46 years, with the first 25 years dedicated to social security. For the past 21 years, he has been part of the City of Amsterdam’s Team Identity Fraud, working as a second-level document specialist. In this role, Ed advises the city council on identity and document fraud issues. The Team Identity Fraud also provides guidance and forecasts trends to those registering newcomers in Amsterdam.
Additionally, he trains civil servants in the population office on how to detect counterfeit documents and impostors.
Unveiling the latest in morphing attack detection: insights from the iMARS project
Traci
Moran
Physical Scientist
U.S. Department of State
United States of America
Tuesday 04/03/2025 14.00-14.20
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Traci Moran has worked for the U.S. federal government for over 31 years at three different government agencies – the Secret Service, Department of Treasury, and the Department of State (DOS). She is a forensic scientist by training and education.
For the last seven years, she has been the lead document designer for the U.S. Bridge visa versions 1 and 2. Additionally, she instructs DOS employees, law enforcement, and other partners both domestically and internationally on how to identify counterfeit, altered, and genuine documents.
Redesigning the U.S. Visa - A tale of two bridges
Tulimeke
Munyika
Director, National Population Register, Identification and Production, Department of Civil Registration
Ministry of Home Affairs, Immigration, Safety and Security
Namibia
Tuesday 04/03/2025 13.40-14.00
Identity High
Presentation
Identity
Aqua 3-4
Speaker
Tulimeke is the Director of the National Population Register (NPR), Identification, and Production within Namibia's Department of Civil Registration, a role she has held since 2019. In this capacity, she oversees the management of the NPR and leads initiatives related to national population identification and production systems. Tulimeke is currently spearheading several transformative projects, including the reform of civil registration and identity management laws, the implementation of the Civil Registration and Identification Bill, and the drafting of immigration and statelessness legislation.
Tulimeke holds a Baccalaureus Juris Degree and a Bachelor of Laws Degree from the University of Namibia and litigated until 2013, when she joined the Ministry of Home Affairs and Immigration as the inaugural Deputy Director for Legal Support Services.
Tulimeke leverages her legal expertise to advance national and international efforts in civil registration, identity management, citizenship, statelessness, and immigration law. Her work has positioned her as a leading advocate for legal reform and policy innovation in these critical areas.
The Namibian story: integrated civil registration and identity management