Carlos Batista Martínez

Director Auditoría Interna at CEVALDOM
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Contact Information
us****@****om
(386) 825-5501
Location
Santo Domingo, Distrito Nacional, Dominican Republic, DO

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Credentials

  • ISO31000 Risk Management
    PECB
    Jul, 2022
    - Nov, 2024
  • CAML
    FIBA
    May, 2019
    - Nov, 2024

Experience

  • CEVALDOM
    • Dominican Republic
    • Financial Services
    • 1 - 100 Employee
    • Director Auditoría Interna
      • Apr 2022 - Present

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Consultor Senior
      • Jan 2020 - Mar 2022

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Risk Consultant
      • Aug 2017 - Jan 2020

    • Risk Consultor
      • Aug 2015 - Jan 2020

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Asistente ERS
      • Apr 2014 - Jan 2015

  • Banco Popular Dominicano
    • Analista I de Redes
      • Jun 2010 - Apr 2014

  • Sensata Technologies
    • Pasante Ingeniería de Procesos
      • Jan 2008 - Jun 2008

Education

  • Pontificia Universidad Católica Madre y Maestra
    Ingeniero Industrial
    2006 - 2011

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