Luis Alberto Sánchez Peña

Financial Information Officer at Inversiones Popular
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Contact Information
us****@****om
(386) 825-5501
Location
Santo Domingo, Distrito Nacional, Dominican Republic, DO
Languages
  • Spanish Native or bilingual proficiency
  • English Native or bilingual proficiency
  • German Elementary proficiency

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Credentials

  • Financial Trading in Python
    DataCamp
    Jun, 2023
    - Oct, 2024
  • Quantitative Risk Management in Python
    DataCamp
    May, 2023
    - Oct, 2024
  • Data Analyst with Python
    DataCamp
    Mar, 2023
    - Oct, 2024
  • Curso Especializado: Analítica Avanzada De Datos Y Machine Learning Con Python
    TEP - Tecnología y Educación Permanente
    Dec, 2022
    - Oct, 2024
  • Data Analyst in Power Bi
    DataCamp
    Aug, 2022
    - Oct, 2024
  • Zona de Inversión: Conoce el Mercado de Valores
    Educology Hub
    Aug, 2022
    - Oct, 2024
  • Forensic Accounting and Fraud Examination
    West Virginia University
    May, 2022
    - Oct, 2024
  • Desarrolla tus conocimientos en análisis financiero
    LinkedIn
    Apr, 2022
    - Oct, 2024
  • Joining Data in SQL
    DataCamp
    Oct, 2021
    - Oct, 2024
  • Data Analysis in Excel
    DataCamp
    Sep, 2021
    - Oct, 2024
  • Financial Forecasting in Python
    DataCamp
    Sep, 2021
    - Oct, 2024
  • Introduction to SQL
    DataCamp
    Sep, 2021
    - Oct, 2024
  • Checkpoint Learning Analytical Fraud Detection-CLFADA Competency Certificate
    Thomson Reuters
    Jul, 2021
    - Oct, 2024
  • Financial Crime Money Laundering, Tax Evasion and Terrorist Financing - Multi-language
    EY
    Jun, 2021
    - Oct, 2024
  • Certificación Núcleo de Apoyo Contable y Fiscal (NAF)
    Dirección General de Impuestos Internos (DGII)
    Jan, 2020
    - Oct, 2024
  • Microsoft Office Specialist: Microsoft Office 2010 (MOS)
    Microsoft
    Jan, 2015
    - Oct, 2024

Experience

  • Inversiones Popular
    • Dominican Republic
    • Financial Services
    • 1 - 100 Employee
    • Financial Information Officer
      • Jul 2022 - Present
  • EY
    • Entertainment Providers
    • 1 - 100 Employee
    • Business Consulting Internship
      • Jun 2021 - Aug 2021

      Collaborate and support the risk consulting team with aspects such as: - Elaboration and evaluation of auditing reports related to operational risk. - Revision and gathering of samples. - Working papers preparation. Collaborate and support the risk consulting team with aspects such as: - Elaboration and evaluation of auditing reports related to operational risk. - Revision and gathering of samples. - Working papers preparation.

Education

  • Pontificia Universidad Católica Madre y Maestra
    Gestión Financiera y Auditoría, Accounting and Finance
    2017 - 2022

Community

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