Eduardo Elneser is an expert in Global Investigations and Strategic Intelligence based in Panama. Civil engineer by profession, graduated from the Pontificia Universidad Javeriana, Master in Finance from the Universidad de los Andes in Colombia, and currently in the process of obtaining a Master's degree in Business Administration.

With extensive experience in topics related to financial valuations, corporate investigations, due diligence procedures and background checks, monitoring and transactional analysis in forensic accounting projects, reputational profiling, corporate compliance in AML/CFT and OFAC; implementation of corporate compliance policies and procedures, design of corporate governance standards, as well as independent reviews of AML controls of various financial institutions, large-scale economic valuations, market research, strategic intelligence, and e-Discovery.

Elneser has worked mainly as a consultant in several companies in the global consulting sector in Bogotá and Panama such as BRG and J.S Held. This has allowed him to participate in projects in several countries in Latin America, Central America, the Caribbean and also the United States. Likewise, he worked as a financial evaluation and control professional as a cash flow, profit and loss, and budget analyst for one of the largest public and private infrastructure construction companies in Colombia, with a project portfolio of more than USD $500 million.

He is involved in developing comprehensive research, financial analysis, large-scale valuations and investigations focused on economic data, market research, macroeconomic analysis, designing and implementing Anti-Money Laundering (AML) frameworks for large-scale financial institutions and strengthening monitoring and control processes within its operations.

Mr. Elneser also has additional knowledge and studies in topics related to financial markets and institutions, stock and securities markets, data science and programming.