Modesto Rivero, Ll.B, Cams Email & Phone Number

Data evangelist at heart with a conviction on the obvious benefits of Artifical intelligence. This opportunity allows to me to focus on steering the direction of groundbreaking Ai solutions that prioritize our customers' productivity and adoption rates, across multiple Operating Units. Leveraging world-class data and cutting edge models, this position allows me to blend innovative thinking and practical skills with the sole focus of identifying opportunities that enhance both the user… Show more Data evangelist at heart with a conviction on the obvious benefits of Artifical intelligence. This opportunity allows to me to focus on steering the direction of groundbreaking Ai solutions that prioritize our customers' productivity and adoption rates, across multiple Operating Units. Leveraging world-class data and cutting edge models, this position allows me to blend innovative thinking and practical skills with the sole focus of identifying opportunities that enhance both the user experience and our technological advancements to delivery solid result for our customers. Show less

New York, United States (Remote)

The task of revolutionizing the Know Your Customer (KYC) industry is a formidable one, yet it does not preclude the possibility of deriving enjoyment from the process. Endowed with state-of-the-art technology and the finest data available globally, I was given the responsibility of introducing innovation to market. In collaboration with a team of data scientists, engineers, marketing, and 14,00 innovators, we successfully navigated the challenges of making a product that can improve… Show more The task of revolutionizing the Know Your Customer (KYC) industry is a formidable one, yet it does not preclude the possibility of deriving enjoyment from the process. Endowed with state-of-the-art technology and the finest data available globally, I was given the responsibility of introducing innovation to market. In collaboration with a team of data scientists, engineers, marketing, and 14,00 innovators, we successfully navigated the challenges of making a product that can improve the process of conducting enhanced due diligence to sanctions-related risk. Consequently, we managed to introduce a new and innovative product to the market; Sanctions360. https://www.moodys.com/web/en/us/site-assets/ma-kyc-sanctions360-brochure.pdf Show less

I’m in charge of the Fintech Bootcamp provided by the 🙌🏽 continuous education.Happy educator, teaching next generation of thinkers Course curriculum includes:PythonLLMsPandasAPIsSQLSoliditySmart ContractsConsensus AlgorithmsCryptocurrency MiningNeural Networks Machine Learninghttps://bootcamp.miami.edu/fintech/curriculum/

Miami-Fort Lauderdale Area

Help form the first Crypto Financial investigations unit (CFIU)Perform investigations involving big data

Fort Lauderdale, Florida

Miami, Florida

Witness and active agent of digital transformation.Focusing on specific Anti-Money Laundering and Counter-Terrorism financing topics in the Latin America/Caribbean region

Miami, Florida

Witness and active agent of the digital transformation of a giant.Focusing on specific Anti-Money Laundering and Counter-Terrorism financing topics in the Latin AmericaIn charge of verifying compliance requirements during product development process/launch.Also in charge of coordinating approvals for changes to AML control IT systems.Digital products Subject Matter Expert with a Project management state of mind.Cryptocurrency/blockchain enthusiast

Miami/Fort Lauderdale Area

In charge of EDD for High-risk accounts reviewsTransaction analysisSAR filling preparation Compliance representative for fiscal amnesty initiatives in Brazil/Argentina/Chile

Miami, Florida

All things compliance related.Expert on account reviews and investigations of high-risk, high net-worth individuals.

Miami, Florida

Aided KYC remediation process for Commercial Banking accounts of High Risk jurisdictions.

Montreal, Quebec, Canada

Supported Google’s effort to provide Cloud-based digital products to SME in Brazilian marketBilling process expert

Montreal, Quebec, Canada

iOS devices troubleshooting expert on-siteGenius Bar aficionado

Montreal, Quebec, Canada

In charge of all AS-400 based user adminProvided phone support to Tier 1 questionsRemote access supportCRM

Bachelor Of Laws (Ll.B.), Law

Activities and Societies: Récipiendaire de la bourse de la Fondation Leonard 2009, ceinture noire de judo, fier Carabin

Anti-Money Laundry Certificate, Aml/Ctf

Baccalaureate 120 Credits

Activities and Societies: Computer science

Project Integration Management, Information Technology Project Management

Master Of Laws - Llm

Did not graduate