Raúl Felipe Moreno Jimenez Email & Phone Number

Identificar y evaluar tecnologías emergentes con potencial para impulsar la innovación nacional.Analizar y explorar oportunidades para la implementación estratégica de nuevas tecnologías en diversos sectores.Traducir especificaciones técnicas complejas a un lenguaje accesible para facilitar la comprensión y adopción de innovaciones.Asesorar a altos funcionarios y stakeholders sobre tendencias tecnológicas y su impacto potencial en políticas nacionales.

Panamá

I've had the privilege of serving clients in specialized GRC (Governance, Risk Management, and Compliance) consulting. My focus lies in the implementation of globally-recognized compliance frameworks like ISO 27001 and NIST 800-53. My repertoire includes a range of tasks, from in-depth analysis of technical documentation, such as firewall configuration files, to providing expertise in information security assurance. Moreover, I've conducted software assessments with the aim of identifying and managing associated risks. My primary goal is to ensure organizations not only adhere to current regulations but also embrace best practices in cybersecurity.I've advised various entities on their system vulnerabilities, offering solutions to preempt future breaches. These incidents often centered around deceptive tactics, like phishing attempts that mimicked trusted institutions. In certain instances, illicit transactions included digital asset transfers, making the legal processes challenging due to gaps in technical and legal understanding.Additionally, I've spearheaded open-source intelligence investigations to pinpoint and dissect fraudulent schemes of both local and international significance. This work involved gathering and analyzing data from social networks and other digital platforms. A portion of my endeavors also entailed reviewing and comparing legal documents from different jurisdictions to uncover patterns and links in suspicious activities. I also employed advanced search tools to source pertinent information online.

Panama

Advise and assist national security services in the use of satellite communication equipment and other inquiries about technological equipment (FLIRs, NVGs, etc.)Development and implementation of a security program based on NIST 800-53r5 standards and ISO 2700 standards.Successfully negotiated a 55% increase in a client's contract and sold equipment upgrades resulting in an 80% switch from legacy products to current versions. Advised the client on the development of annual training exercises for emergency preparedness (communications).Implementation of process automation using custom Python scripts, which resulted in a reduction of approximately 40% of the time for a specific operational process.

Performing competitive analysis which encompassed monitoring of key competitors on a daily basis, providing feedback on strengths and weaknesses, identifying new potential competitors, and obtaining information which could be turned into valuable insight to help better understand competitor behavior.Identifying new potential business partners which would be consonant with a high standard of quality, positive revenue potential, and a valuable contribution for the diversity of services and products offered by the page.

Panama

Research, gathering and analysis of information which might be relevant to specific market within the area of interest.Interpretation of data which might be influential to market behavior.Competitive analysis of office real estate.Analytical reports of office real estate.Database keeping and Data analysis.Field research.

Master'S Degree, Business Law

Bachelor Of Laws - Llb, Law And Political Sciences

Specialization In Legal Tech And Innovation