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Work Background
Modernité SRL (STARTUP)Project Manager
Oct. 2022 - Dec. 2023Santo Domingo de Guzmán, Distrito Nacional, República Dominicana• Lead digital marketing projects, applying the best practices of the Agile methodology.
• Was responsible for the planning, execution and monitoring of projects, guaranteeing timely delivery and within the clients' budget.
• Implemented project management tools, such as Scrum and Trello, along with agile methodologies, to optimize team communication and coordination.
• Implemented effective strategies to optimize processes and maximize results in each project. The commitment to excellence and collaboration was a key factor in the success of the projects he has managed.
Banco BHDManager in Compliance
Mar. 2021 - Sep. 2022Santo Domingo, Distrito Nacional, Dominican Republic• Led strategic projects, such as the implementation of automated systems to detect unusual transactions, ensuring their success from conception to implementation.
• Oversaw the updating of regulatory compliance policies, including staff training and Code of Ethics and Conduct certification.
• Presented transaction metrics on a regular basis, identifying opportunities for improvement and highlighting trends to inform decision making.
• Prepared formal presentations for the shareholder committee, facilitating effective and transparent communication.
• Collaborated closely with various areas, including regulatory compliance, labor relations and code of ethics, to ensure compliance and operational excellence.
Banco BHD LeónMonitoring and Control analyst
Dec. 2017 - Mar. 2021Santo Domingo de Guzmán, Distrito Nacional, República Dominicana• Played a crucial role in detecting and preventing suspicious activities. Analyzed the behavior of collaborators in their transactions, using specialized systems to generate alerts and monitor transactions.
• When detecting unusual behavior, I led internal investigations, applying the company's code of ethics to justify or take appropriate measures. In unjustified cases, I coordinated with the research area for a thorough review.
• Responsible for generating detailed graphs and statistics on a monthly basis to present to the committee, highlighting trends, findings and recommendations to improve monitoring and control processes.
• Implemented improvements to alert systems to reduce false positives and increase efficiency in detecting suspicious activities.
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Financial Analyst / Accountant / Treasury Specialist @ None at the moment