Carlos Branlyn De La Cruz Sosa
Fraud Analyst Team Lead at AlphaPoint- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Dominican Republic, DO
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Credentials
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Google Data Analytics Professional Certificate
Google Career CertificatesJul, 2022- Nov, 2024 -
Introduction to Probability and Data with R
CourseraJun, 2022- Nov, 2024 -
SQL-Consultas en Microsoft SQL Server
UdemyNov, 2021- Nov, 2024 -
Curso Power BI – Análisis de Datos y Business Intelligence
UdemyJul, 2021- Nov, 2024 -
Big data con un café
LinkedInDec, 2019- Nov, 2024 -
AMP Monitor ACF+
Plus Technologies & InnovationsNov, 2016- Nov, 2024
Experience
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AlphaPoint
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United States
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Financial Services
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1 - 100 Employee
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Fraud Analyst Team Lead
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Aug 2022 - Present
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BANFONDESA
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Dominican Republic
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Banking
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100 - 200 Employee
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Fraud Prevention Coordinator
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May 2020 - Aug 2022
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Servicios Digitales Popular
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Dominican Republic
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Financial Services
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100 - 200 Employee
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Fraud Analysis and Prevention Manager
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Sep 2019 - May 2020
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Assistant Manager Fraud Analysis and Prevention
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Sep 2014 - Sep 2019
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Banco Popular Dominicano
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Dominican Republic
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Financial Services
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700 & Above Employee
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Assistant Manager Fraud Prevention
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Aug 2010 - Sep 2014
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Education
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2018 - 2020
Universidad Europea del Atlántico
Master in Business Administration and Management(MBA) -
2017 -
Universidad Iberoamericana
Middle Management Diploma by Competencies -
2010 - 2014
Universidad Autónoma de Santo Domingo
Lic., Surveying
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