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Eduardo Torres Rodriguez
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Eduardo Torres Rodriguez
Eduardo Torres Rodriguez

Skills & Capabilities

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Legal Operations & Compliance Management
Expertise in developing and managing compliance frameworks and legal operations across international jurisdictions.
BaaS Programs & Third-Party Risk Management
Skilled in implementing Banking-as-a-Service (BaaS) compliance programs and managing third-party risks to ensure robust financial relationships.
Investment Projects & Investor Relations
Proficient in managing large-scale investment projects and maintaining strong investor relations, enhancing portfolio performance and stakeholder engagement.
Artificial Intelligence Risk Management (AI RMF)
Proficient in mitigating risks associated with the utilization, integration, and advancement of AI systems, facilitating comprehensive risk assessment and management within decision-making frameworks..
Advanced Analytics & Financial Modeling
Expertise in utilizing advanced analytical tools and financial modeling techniques to support strategic investment decisions.
Alternative Assets & Portfolio Management
Skilled in managing alternative assets, including private equity, real estate, and precious metals.
Precious Metals & Commodities Trading
Extensive experience in trading precious metals and commodities, including market analysis, hedging strategies, and contract negotiations.
International Trade & Contract Negotiation
Proficient in international trade operations and negotiating complex contracts with global partners, ensuring favorable terms and compliance.
Project Management & Execution
Strong project management skills, overseeing project lifecycles from inception to completion, ensuring alignment with strategic goals and timelines.
Regulatory Compliance & Anti-Money Laundering (AML)
Expertise in regulatory compliance and AML systems design, ensuring adherence to global standards and specific frameworks concerning precious metals and the financial industry.
Strategic Partnerships & Business Development
Skilled in developing strategic partnerships and driving international business development, expanding market reach and opportunities.
Operational Efficiency & Process Improvement
Focused on enhancing operational efficiency through process improvement and technology integration, optimizing organizational performance.
Cross-Cultural Communication & Leadership
Strong cross-cultural communication skills and leadership capabilities, effectively managing diverse teams and international stakeholders.

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