Eliseo Jimenez Rodriguez

Developed ERM frameworks and governance across Europe and LATAM, driving 100% regulatory compliance, a 20% reduction in audit findings, and a 17% increase in process efficiency through controls redesign and automation.

Led sanctions and PEP screening and optimized fraud detection, achieving 18% reduction in losses, 10% fewer false alerts, 20% higher alert accuracy, and 50% faster fraud identification.

Enhanced fraud detection models and led STR/SAR reporting for Luxembourg's FIU, improving team reporting accuracy by 80% and reducing first-line escalations by 33%.

Supported 50+ investigators on AML/CTF guidance, optimized KYC/CDD/EDD processes to improve high-risk customer identification by 22% and maintained dynamic SOPs for fraud teams.

Audited KYC processes and led Kaizen quality projects, standardizing workflows across five teams and reducing quality incidents by 45%.

Analyzed EU fraud patterns, identified schemes and system vulnerabilities, and contributed to risk mitigation model development for cross-market fraud reduction.

Obtained Lean Six Sigma Black Belt certification to lead process improvement and efficiency initiatives.

Certified Global Sanctions Specialist credential covering sanctions screening and compliance best practices.

Completed Anti-Money Laundering Specialist certification focused on AML detection, reporting, and compliance processes.

Completed a Compliance Certificate covering regulatory frameworks and corporate compliance practices.

Completed an AML certification focused on compliance, risk management, and anti-money laundering controls.

Completed a Bachelor's degree in Business Administration focused on core business principles and management practices.