Carlos Del Valle Martínez
Economist - Professor
Santo Domingo
Summary
Professional with high adaptability and experience in leading various types of projects, prioritizing the implementation of technology and data-driven actions. Passionate about being part of multidisciplinary teams and contributing to the country through teaching and working in public institutions
Overview
10
10
years of professional experience
2
2
Languages
Work History
Head of the Strategic Analysis Department
Financial Analysis Unit
03.2017 - Current
- Lead a multidisciplinary team to, through the use of high volumes of information, identify patterns and trends to help prevent money laundering and terrorism financing at the national level.
- Participate, along with other public and private institutions, in high-impact projects at the local level such as the National Risk Assessment.
- Represent the FAU in international settings such as the Group of Experts for the Control of Money Laundering.
University Professor
Pontificia Universidad Católica Madre Y Maestra
01.2015 - Current
- Statistics Professor for graduate and undergraduate students at two local universities.
- Supervised graduate students in their research projects, providing guidance and mentorship for successful completion of thesis work.
Head of the Science and Technology Indicators Dept
Ministry Of Higher Education, Science & Technology
09.2014 - 03.2017
- Participate in creating and leading a team in order to gather information at the national level alongside other public institutions for the construction of science and technology indicators.
- Represent the Ministry, and the country at the Network for Science and Technology Indicators (RICyT)
Financial Services Assistant (part Time)
Rochester Institute Of Technology, RIT
01.2014 - 08.2014
- Developed relationships with alumni while designing and analyzing surveys answered by them, leading to high levels of retention and loyalty.
- Maintained account accuracy by reviewing and reconciling checks monthly.
- Organized and reported on financial information to document payment histories and assist with sound financial accounting.
Education
Master of Science - Statistics And Public Policy
Rochester Institute of Technology - RIT
Rochester, New York, United States 05.2001 -
Bachelor of Science - Economics
Pontificia Universidad Católica Madre Y Maestra
Santo Domingo, Dominican Republic 05.2001 -
Skills
- Data Management
- Decision-Making
- Verbal and Written Communication
- Analytical Thinking
- Networking
- Project Planning
Timeline
Head of the Strategic Analysis Department
Financial Analysis Unit
03.2017 - Current
University Professor
Pontificia Universidad Católica Madre Y Maestra
01.2015 - Current
Head of the Science and Technology Indicators Dept
Ministry Of Higher Education, Science & Technology
09.2014 - 03.2017
Financial Services Assistant (part Time)
Rochester Institute Of Technology, RIT
01.2014 - 08.2014
Master of Science - Statistics And Public Policy
Rochester Institute of Technology - RIT
05.2001 -
Bachelor of Science - Economics
Pontificia Universidad Católica Madre Y Maestra
05.2001 -