Address
4th Floor, Strathvale House, 90 N Church St,
George Town KY1-9012, Cayman Islands
Meet Our Team
Eric Sabbah
Founder, LL.M, ACFE
Background:
~ Master’s degree in international business law, transnational law, and arbitration from a prestigious UK law school.
~ Associate member of the ACFE and International Bar Association.
Experience:
Over 30 years with EQUIFAX, understanding credit and consumer reporting mechanisms.
~ Developed new credit scoring algorithms and credit reporting protocols using blockchain and AI.
~ Over two decades of litigation experience, handling 5000+ cases across various legal areas.
~ Expertise in investment banking, trading, asset securitization, and public markets.
~ Specialized in combating HVAC, lien, and mortgage fraud.
~ Member of the Association of Certified Fraud Examiners and the International Bar Association.
Rajesh Aggarwal
Data Scientist, Co-founder
Current Role:
~ IT professional at Moneris, leading data engineering product development.
~ Generating reports and providing actionable insights for business users and customer analytical teams.
Previous Experience:
~ Canadian Tire: Built and supported financial applications, ensuring smooth monthly reconciliations.
~ Extensive experience across Telecommunication, Retail, Beverages, and FMCG industries.
~ Member of the Association of Certified Fraud Examiners and the International Bar Association.
Education:
~ Bachelor’s degree in commerce from the University of Pune.
~ MBA from the University of New Brunswick, Saint John.
~ Experience with blockchain and AI models from a data science perspective.
Fabio Queiroz
Data Scientist/Architecture, Co-founder
Current Role:
~ Senior Data Engineer at Moneris Solutions, leading Data Architecture enhancement and Big Data Warehouse migration to the cloud.
Previous Experience:
~ Bell Canada: Designed and developed a cutting-edge data lake.
~ Service owner for all Big Data environments within the Operation Support System Transformation team.
~ IT consultant for IBM, Accenture, and Ericsson.
Education:
~ Graduate and Postgraduate studies in IT.
~ MBA in Computer Science.
~ Data Science certificate from the University of Toronto.
Mario Yaksetig
Cryptographer, M. Eng (Can.), Co-founder
Specialization:
~ Privacy and analysis of cryptographic protocols.
Collaborations:
~ Worked with David Chaum, creator of e-cash.
~ Advisor to the Bank for International Settlements.
Recognition:
~ Acknowledged by Vitalik Buterin, Gavin Wood, and the International Monetary Fund.
Current Focus:
~ Implementing and validating cryptographic protocols within the blockchain space.