Borja Alvaro Alvarez Martinez

Borja Alvaro Alvarez Martinez is a Research Fellow in Management Sciences specializing in interdisciplinary research at the intersection of technology, law, and ethics. His work focuses on AI governance, financial crime prevention, international arms trade compliance, and corruption mitigation. He has contributed to UN Sustainable Development Goals through research on ethical decision-making frameworks and regulatory mechanisms.

• Research Areas: AI Ethics, Fintech Regulation, International Law Compliance, Human Rights Protection

Key research outputs include analysis of AI applications in financial crime detection, Fintech's dual-use implications for crime, and human rights safeguards in arms trade agreements. His work integrates technical, legal, and policy perspectives to address modern governance challenges.

Cross-border collaborations have centered on corruption law frameworks and arms control mechanisms. He advises on risk management strategies for financial institutions and international organizations.

His doctoral research examined international human rights law compliance in arms export controls, supervised by experts in global governance.