JORGE SZABO

Accomplished Economist and Doctor of Business Administration (DBA) with over 16 years of specialized experience in financial regulation and risk management, currently serving as Deputy Director of Reserve Requirements at the Central Bank of the Dominican Republic. Renowned for expertise in finance, economic policy development, and quantitative analysis, with a track record of implementing strategic insights to enhance regulatory compliance and financial stability. Highly skilled in advanced financial planning, forecasting, and robust data modeling to drive operational success and policy effectiveness. Known for exceptional analytical acumen and proficiency with cutting-edge technologies, including C++, Python, R, E-Views, and the full MS Office Suite, ensuring adaptability in rapidly evolving financial environments.

• CITY UPSCALE EXPERIENCE (CUE), Santo Domingo, 09/01/12, 11/01/15, Created, developed and managed a night club in the Dominican Republic for three years while in charge of its financial operations., Managed the financial team, supervising financial planning, budgeting, accounting and investments., ROI - 2 years, Average ROE 29% over three years.
• CARMESI, Santo Domingo, 11/01/18, 03/01/20, Developed and managed a restaurant-bar in the Dominican Republic., Managed the financial team, supervising budgeting, accounting, product pricing, cost management and investments., Conducted market research., Handled inventory management.

• The Credential of Readiness, Harvard Business School, 03/01/22, 07/01/22
• Financial Inclusion, CAF - Development Bank of Latin America, 07/01/21, 01/01/22
• Forging Leadership, CYEDEN Business School, 01/01/20, 12/31/20
• Financial Public Management (PFM), IMF INSTITUTE, 01/01/20, 12/31/20
• Leading with Finance, Harvard School Online, 06/01/19, 12/31/19
• Financial Applications of the Montecarlo Simulations, CIEF CONSULTING, 01/01/19, 12/31/19
• Regional Course on Financial Markets, CEMLA, 01/01/19, 12/31/19
• Financial Market Instruments, Banco Central Do Brasil, 01/01/17, 12/31/17
• Financial Market Analysis (FMAX), IMF INSTITUTE, 01/01/16, 12/31/16
• Financial Derivatives Risk Management, CIEF CONSULTING, 01/01/16, 12/31/16
• Energy Subsidy Reform, IMF INSTITUTE, 01/01/15, 12/31/15
• Market Risks Valuation and Analysis, Dominican Republic Stock Exchange, 01/01/15, 12/31/15
• Structured Derivative Products, CEMLA, 01/01/15, 12/31/15
• Fix Income Instruments and Quantitative Finances, CIEF CONSULTING, 05/01/14, 06/30/14
• Debt Sustainability Analysis, IMF INSTITUTE, 01/01/14, 12/31/14
• Financial Programming and Policies (FPPX), IMF INSTITUTE, 01/01/13, 12/31/13

• Yamira Serulle, Central Bank of the Dominican Republic, y.serulle@bancentral.gov.do, +1-829-983-4553
• Luis Emilio Perez, Habanero Group, Pereze.luis@gmail.com, +1-829-305-0303