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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 – Machine Learning Scientist & Agentic Engineer

AI & 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 I’ve developed AI solutions for anomaly detection, fraud prevention, and Anti-Money Laundering (AML).
I focus on data models that not only predict—but protect.


🔍 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

🧠 Current Focus

I’m exploring agentic systems and creating my personal Digital Twin —
an LLM that represents my curiosity for AI creativity and self-replicating models.


🏆 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

🌍 Let’s Connect


“I believe in AI that works with people, not against them — technology that serves fairness, transparency, and purpose.”

About

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

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