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c.v. English Academic
c.v. English Academic
PROFESSIONAL SUMMARY
Doctor of Sciences and Lawyer in International Economic Law. For more than twenty years he has worked as
a lecturer and researcher at the undergraduate, graduate, doctoral and postdoctoral levels; and also providing
international legal and financial consulting services to companies and institutions in several sectors. In the last
seven years he has focused all the referred activities on digital economy and finance, as well as on blockchain
contractual developments and artificial intelligence models applicated to law.
ACHIEVEMENTS
❖ Design of the Digital Financial Innovation Laboratory, management model integrated to the Centre
for Banking and Financial Studies, which main goal is strengthening the innovative capacity of any
organization that provides Fintech services, deploying Blockchain and AI systems resources (2024).
❖ Creation of the Triple Effect of Legality by Reflexion (TELER), qualitative-quantitative model whose
major functions are the harmonised interpretation of some disruptive contracts to measure their
illegality risks; and the regulatory impact exerted by ethics on the artificial intelligence algorithms
embedded in them (Doctoral Dissertation - 2023).
❖ Origin, Foundations and Jurisdiction of IMF and IDB Actions (Master´s Degree Thesis). Centre
for Postgraduate Studies of the Faculty of Legal and Political Sciences. Universidad Central de
Venezuela, N° 630, May 2003.
WORK EXPERIENCE
Senior Researcher in Digital Finance. Centre for Banking and Financial Studies -CEBAFI- (2024).
Research on Digital Financial Activities (DFA); leader of the project "Truths and shortcomings of digital
disruptive innovation in Latin American economies"; director of the Digital Financial Innovation Laboratory
(CEBAFI-LIFID); content generator for CEBAFINANZAS AL DÍA; and co-organizer of the seminar "Regulatory
Trends Applicable to Business and Financial Ventures in the Digital Economy".
ADDITIONAL LANGUAGES
REFERENCES
Available upon request.