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Work Background
REGSAGEAdvisor
Jun. 2024Lisbon, PortugalRegSage is the leading 24/7 AI Compliance Copilot, helping compliance and legal teams stay ahead of the curve, react to regulatory changes and reduce risks.
HyperFiCo-Founder & CEO
Dec. 2022 - Mar. 2023United StatesHyperFi is a non-custodial platform that makes staking easy, simple and intuitive, enabling anyone to put their crypto to work safely without all the complexity.
MoonPayPlatform Product Lead (Identity, Onboarding, Compliance, Risk)
Oct. 2022Lisbon, PortugalLead for all Identity & Risk products, responsible for the onboarding experience, the KYC orchestration platform, product regulatory compliance, fraud risk systems and tooling for internal teams.
- Increased global KYC pass-rates by 54% (YoY), reduced blocked accounts by 82% (YoY), boosted re-try pass-rates to 90% adding $XXM in incremental TTV. Launched 2 localized experiences, multiple licenses and a fully FCA compliant FinProm onboarding experience.
MoonPayProduct Manager
Sep. 2021 - Oct. 2022Lisbon, PortugalLed all Compliance and Fraud initiatives overseeing the onboarding experience as well as compliance and risk platforms.
- Launched MoonPay's first ultra-high net worth individuals onboarding product and a KYC orchestration platform that increased end-to-end conversion rates by 24% boosting approval rates by 40% and lowering verification times from minutes to seconds while adding $XXM in TTV.
- Led design and development of a limits service that reduced cross-team dependencies while lowering engineering time from days to hours when launching KYC-related products and multiple risk initiatives lowering fraud by >60%.
MoonPayAssociate Product Manager
Nov. 2020 - Sep. 2021ColombiaJoined MoonPay as the second product hire pre Series A. Worked on the end-to-end implementation and optimization of the onboarding and compliance stack (ID verification, transaction monitoring and blockchain screening).
- Led the implementation of a cross-device onboarding experience increasing end-to-end conversion rates by 15%, adding $XM in TTV.
Flor SupremaDerivatives Analyst
Feb. 2019 - Sep. 2020ColombiaProvided on-going strategic risk management consulting for dollar exposure (USD/COP) and periodic analysis on wheat futures contracts settlement that traded on CBOT and CME (HRW, SRW).
Always Forward CapitalFounder
Sep. 2018 - Aug. 2020ColombiaAlways Forward Capital provided solutions for the implementation and ongoing management of derivative and spot-based investment strategies for currencies and wheat contracts.
- Provided risk management advisory for currency and wheat futures (HRW, SRW).
- Managed and implemented proprietary derivative and spot investment strategies within a private fund.
- Conducted weekly FX and commodities risk research and analysis. - Contributed to a financial blog and newsletter in English and Spanish.
Always Forward CapitalUniversity Lecturer
Sep. 2018 - Mar. 2019ColombiaFacilitated an engaging university-level course, instructing students on the intricacies of financial markets and diverse investment strategies.
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