Rodrigo Zepeda

On the record
Represented by:
Share profile 

I am Co-Founder and Chief Executive Officer of Storm-7 Consulting, a company that provides highly unique, cutting edge and world-renowned banking and financial services conferences, events, training courses, and in-house training courses around the world. I am a lawyer and one of the world’s leading global regulatory compliance experts. I am an expert in a very broad range of the most complex regulatory compliance frameworks around the globe, such as Artificial Intelligence in Banking and Finance, FATCA, CRS, MiFID II, MAD 2 MAR, PSD2, CRD IV, OTC Derivatives, CCP Clearing, PRIIPs, BRRD, 4AMLD, CSDR, AML/CFT, MLRO, GDPR, as well as Blockchain, Regulatory Technology (RegTech), Financial Technology (FinTech), and Supervisory Technology (SupTech) frameworks. I have passed the New York Bar Exam and obtained a LLB law degree; a LLM Masters degree in International and Comparative Business Law; 3 CISI Qualifications; 2 College of Law International Law Diplomas; 2 Amazon KDP published books; and 9 professional articles published in leading law and finance journals. I am a Chartered Member (MCSI) of the Chartered Institute for Securities & Investment. I have created and delivered a broad range of conferences and events around the world, including 'FATCA for Latin American Firms' (Santo Domingo, Panama City); 'MiFID II: Regulatory, Risk, and Compliance' (London); 'Market Abuse: Operational Compliance' (London), 'AEOI (FATCA & CRS)' (Manama, Bahrain); ‘Advanced AML Practitioner’ (Manama, Bahrain), and 'CCP Clearing, Risk, Recovery and Resolution (EU)' (London, UK). I have also delivered a huge range of In-House Training Courses around the world to the world’s leading financial institutions, such as The Abu Dhabi Investment Authority; the United Nations Principles of Responsible Investment; CAF, the Development Bank of Latin America, Lima; Rothschild Investment Management (UK) Limited; Bethmann Bank AG, Frankfurt; Eurex Exchange, Eschborn; EEX Energy AG, Leipzig; KPEI, Jakarta.

Sign up to view all