Cesar Lopez Email & Phone Number

Columbus, Oh, Us

Cape Coral, Us

SkyAI (Robotics), Corp, is a startup in the robotics industry which creates an artificial intelligence (AI) environment using computer vision, intelligent programming, and reinforced learning techniques to permit robots to make more human-like decisions and execute tasks in dynamic conditions.• Draft, structure, negotiate, and manage term sheets from investment banks and/or VC funds for raising capital for the company.• Structure, analyze and execute documentation of securitizations and other funding sources to facilitate company’s rapid growth.• Manage ongoing business relationships with multiple funding and deal partners including investment banks, VC funds and individual investors.• Handle management and execution of “know your customer” (KYC) process for potential investors to protect the firm against fraud, corruption, money laundering and terrorist financing. • Handle the management and execution of the AML program to accept funds from investors after KYC confirmation of the investor or principal beneficial owner of the investor, as applicable.• Enforce firm-wide adherence to the company’s AI initiatives and business goals to ensure the company is leveraging AI in a way that is ethical and compliant with applicable regulations.• Develop, maintain, and communicate ethical guidelines and principles for AI development within the organization.• Ensure the company’s AI systems align with ethical values such as fairness, transparency, accountability, privacy, and non-discrimination.• Conduct ethical reviews and impact assessments of AI projects and technologies to identify potential ethical issues and recommend appropriate controls and solutions.

San Francisco, Ca, Us

• Drafted, structured, negotiated, and managed the closing process for new construction loan agreements and related ancillary documents to finance the acquisition of lots and construction expenses, including deeds of trust (mortgages), completion guaranty, environmental guaranty, development management agreements, and intercreditor agreements.• Designed and implemented a control and compliance program for all contractual requirements of the company’s multiple equity tranches and debt facilities. • Designed and implemented an internal workplace compliance program to ensure full adherence with all applicable regulations promulgated by the Department of Labor, the Occupational Safety and Health Administration, and the state and federal agencies. • Managed the company’s commercial insurance program, including the placement, execution, and renewal of Builder’s Risk, General Liability and Director & Officers Liability insurance.• Managed the disbursement of funds for all construction projects, including management of verification agent deliverables and project information related to hard costs, soft costs, appraisals, inspections, and insurance policies.

New York, Ny, Us

New York, Ny, Us

• Maintained and revised all SEC and CFTC compliance policies and procedures for the general operations of Reservoir Operations LP, a Registered Investment Adviser and Commodity Pool Operator (AUM $ 7.2 billion) designed to prevent illegal, unethical or improper conduct.• Monitored and managed individuals, institutions and trust accounts successfully ensuring compliance with all anti-money laundering rules and regulations.• Developed and implemented new policies and procedures to ensure that the firm’s compliance manual was up-to-date. • Ensured full ongoing compliance with applicable US federal and state regulations • Enforced firm-wide adherence to compliance requirements, advising the Co-CEOs of any needed actions.

• Successfully negotiated the financial and legal terms and conditions for trade finance and investment banking transactions (USD $ 110 million portfolio value) with potential borrowers located in Latin America.• Prepared and executed loan agreements and ancillary documents by and between leverage providers and equity sources.• Negotiated and documented the sale of loans, and managed the recovery of investments in default through local litigation.• Verified and certified that borrowers complied with all relevant environmental and social aspects required by federal and local law in order to satisfy the requirements of equity and leverage providers.

• Researched and analyzed legal and financial requirements associated with lending to private companies resident in Brazil, Mexico, Argentina and European countries (USD $ 700 million portfolio value).• Structured and documented transactions with outside counsel, and managed associated US and German regulatory compliance issues, including anti-money laundering requirements.• Oversaw implementation of standardized financial and legal requirements related to asset-based lending to private Latin American borrowers.

Doctor Of Law - Jd

Diploma, Banking, Corporate, Finance, And Securities Law

Diploma, Banking, Corporate, Finance, And Securities Law

Education record

Diploma, Banking, Corporate, Finance, And Securities Law