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Machine Learning Scientist & Agentic Engineer building FinTech AI systems for anomaly detection, fraud prevention, and AML.

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Eduardo Toledo โ€“ Machine Learning Scientist & Agentic Engineer

Machine Learning Scientist | Agentic Engineer | FinTech & RegTech AI Innovator

I love turning complex challenges into smart, working AI systems.
My background is rooted in FinTech and Gaming Technology, where Iโ€™ve developed AI solutions for anomaly detection, fraud prevention, and Anti-Money Laundering (AML).
I focus on data models that not only predictโ€”but protect.


๐Ÿ” What I Do

  • Build end-to-end ML pipelines making emphasis on Anomalies Detection , Fraud Detection and Antimoney Laudering
  • Develop agentic architectures using LangChain, LangGraph, and LLM orchestration
  • Experiment with Generative AI for real-time analytics, monitoring, and automation
  • Contribute to open-source AI and FinTech projects

๐Ÿง  Current Focus

Iโ€™m exploring agentic systems and creating my personal Digital Twin โ€”
an LLM that represents my curiosity for AI creativity and self-replicating models.


๐Ÿ† Highlights

  • Active on Kaggle and Zindi solving real-world data challenges
  • Active on HuggingFace
  • Contributor to open-source projects and holder of the Arctic Code Vault Badge
  • Creator of AI Solutions for ATM telemetry, AML detection, and dynamic pricing

๐ŸŒ Letโ€™s Connect


โ€œI believe in AI that works with people, not against them โ€” technology that serves fairness, transparency, and purpose.โ€

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Machine Learning Scientist & Agentic Engineer building FinTech AI systems for anomaly detection, fraud prevention, and AML.

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