Strong leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Uses independent decision-making skills and sound judgment to positively impact company success.
Overview
16
16
years of professional experience
Work History
Deputy Director of Money Laundering Department
IDECOOP
01.2016 - 01.2019
Manager Electric Services for Dominican Republic
Edenorte Dominicana
01.2003 - 01.2011
Education
Bachelor of Business Administration -
Universidad Católica Tecnológica Del Cibao (UCATECI)
Law Degree -
Universidad Católica Tecnológica Del Cibao (UCATECI)
Skills
Task Prioritization
Conflict Resolution
Team Builder
Relationship Builder
Strategic Planning
Technical Courses
Human Resources (INFOTEP)
Achievement and Commitment Orientation (INFOTEP)
Professional Ethics (INFOTEP)
Exceptional Service Course
Sales and Marketing, San Pablo Apostil Institute
Personal Information
Place of Birth: La Vega, Rep. Dom.
Date of Birth: 08/10/80
References
Ruddy González, 809-669-1848
Angel Maldonado, 832-573-7705
Ing. Julio Mariñez, 809-756-1717
Timeline
Deputy Director of Money Laundering Department
IDECOOP
01.2016 - 01.2019
Manager Electric Services for Dominican Republic
Edenorte Dominicana
01.2003 - 01.2011
Bachelor of Business Administration -
Universidad Católica Tecnológica Del Cibao (UCATECI)
Law Degree -
Universidad Católica Tecnológica Del Cibao (UCATECI)
Asset Forfeiture and Money Laundering Investigator at Chicago Police DepartmentAsset Forfeiture and Money Laundering Investigator at Chicago Police Department