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
Dominican Republic
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
Santo Domingo, Dominican Republic
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
Santo Domingo, Dominican Republic
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
Rochester, New York, United States Of America
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 -