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Marcos Miguel Baez Shanlatte

Marcos Miguel Baez Shanlatte

Analyst

Banreservas

Technologies

My Portfolio Highlights

My New Track

Power BI Fundamentals

My New Course

Introduction to Python

My New Track

Power BI Fundamentals

Quantitative detective, solving mysteries and uncovering truths in data.

My Certifications

These are the industry credentials that I’ve earned.

Other Certificates

Association of Certified Financial Crime Specialists - ACFCS Certified Financial Crime Specialist

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to Python
Introduction to SQL
Introduction to R
Introduction to Power BI

My Work Experience

Where I've interned and worked during my career.

BanreservasRD | Jul 2023 - Present

Analista Monitoreo Transaccional

N/A

BanreservasRD | Sep 2022 - Jul 2023

Analista de Monitoreo y Controles Antisoborno y Anticorrupcion

N/A

Agencia de Remesas y Cambio Capla SA | Jan 2021 - Sep 2022

Analista de Cumplimiento

N/A

Banco Vimenca | Aug 2020 - Nov 2021

Analista Prevención Lavado de Activos

N/A

Banco Vimenca | Sep 2018 - Aug 2020

Oficial de Canales Alternos

N/A

Banco Vimenca | Apr 2018 - Sep 2018

Asistente de Telemercadeo

N/A

Grupo Macroinvest | Jun 2017 - Apr 2018

Auditor de servicios

Auditor outsourcing con asiento en Banco BHDLeón.

My Education

Take a look at my formal education

Universidad APEC | 2022

About Me

Marcos Miguel Baez Shanlatte

Hey. I'm from the Dominican Republic. I'm here learning because I love working with data and I want to have the opportunity of travel to the US and working there. I chose DataCamp because I want to become an expert.

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