About Eduardo
English
Native or bilingual
German
Fluent
Spanish
Native or bilingual
Experience
- Unzer GmbH,Senior Strategic Risk Manager / IT Project LeadFebruary 2021 - December 2023 (2 years and 10 months)Munich, Germany• Led a team of 10 across Europe in strategic risk and IT projects for payment systems.• Spearheaded implementation of ML-based risk tools using Agile Scrum, enhancing fraud detection by 25%.• Negotiated vendor contracts worth over €2M in savings and coordinated cross department IT initiatives.• Designed risk and compliance products improving AML and BCL/BaFin regulatory adherence.
- Wirecard Acceptance Technologies GmbH,Business Analyst in Risk Management and Fraud PreventionSeptember 2019 - November 2020 (1 year and 2 months)Munich, Germany• Managed Agile projects for fraud prevention systems using IBM ART Scoring, improving accuracy by 20%.• Collaborated with IT developers to enhance CRM and online portals, improving UX and data accuracy.• Ensured AMLD5 and GDPR compliance through automated risk and sanctions checks.
- Kelar S.A.,Head of Finance and Accounting / ERP Project ManagerJuly 2014 - September 2016 (2 years and 2 months)Santiago, Santiago Metropolitan Region, Chile• Led finance team and ERP system implementation for a USD 600M power project.• Managed budgets, loans, and derivatives; improved reporting accuracy by 25%.• Delivered IFRS/US GAAP statements and financial risk analyses to the Board.
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Education
- Master of ArtsHochschule Schmalkalden2019Master of Arts in International Business and Economics
- BachelorUniversidad Austral de Chile2010Bachelor’s in Management Control