Alfonso Then
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Alfonso Then Email & Phone Number

Senior Manager of Operational Risk and Fraud Intelligence at Grupo Humano
Location: Santo Domingo, Distrito Nacional, Dominican Republic 3 work roles 4 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Manager of Operational Risk and Fraud Intelligence
Location
Santo Domingo, Distrito Nacional, Dominican Republic
Company size

Who is Alfonso Then? Overview

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Quick answer

Alfonso Then is listed as Senior Manager of Operational Risk and Fraud Intelligence at Grupo Humano, a with 1390 employees, based in Santo Domingo, Distrito Nacional, Dominican Republic. AeroLeads shows a matched LinkedIn profile for Alfonso Then.

Alfonso Then previously worked as Senior Manager of Operational Risk & Fraud Intelligence at Grupo Humano and Lecturer at Barna Management School. Alfonso Then holds Executive Master Of Business Administration - Emba from Barna Business School.

Company email context

Email format at Grupo Humano

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Grupo Humano

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Profile bio

About Alfonso Then

EMBA | MMath | BEcI have more than 20 years working as a Data Analyst and involved in BI/BA projects. I consider myself a creative, problem solver, self-motivated & team builder professional. From a major in Economics and a Master Degree in Mathematics, I have never stopped learning and challenging myself by adding more skills to my human capital portfolio: both technical skills (SQL, SAS, R, Python, Git) & behavioral competencies (Innovation, Leadership, Accountability, Negotiation, Communication.). I am driven not just by a passionate curiosity on all research issues, but also by a natural impulse to ask and answer business questions: Who are my customers? Who are my most valuable customers? What make them so valuable? Are we dealing with real value or maybe a fraud? Are they promoters or just passing by? What is the next best offer I could recommend to each one of them? How to engage more with each one of them? I am self-motivated to learn new things because most of the time it is the only way to answer research questions. I am a movie fan and a narrative lover, sometimes I see myself like Neo in the Matrix: to solve problem B let me acquire skill C. In the book "The Signal and The Noise" there are foxes and hedgehogs. I see myself as a fox. Success is not about knowing everything, but knowing where to find, how to find it and endure. But this passion to solve problems and answer questions is not a solo act, I truly believe Data Analysis, Data Science and Business Intelligence are team sports, not marathon races. That is the main reason why I am so fond of team building and teamwork. It is a dialogue not a monologue. Let's begin our conversation!

Current workplace

Alfonso Then's current company

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Grupo Humano
Grupo Humano
Senior Manager of Operational Risk and Fraud Intelligence
Santo Domingo, DO
Website
Employees
1390
AeroLeads page
3 roles

Alfonso Then work experience

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Senior Manager Of Operational Risk And Fraud Intelligence

Santo Domingo, Do

Senior Manager Of Operational Risk & Fraud Intelligence

Current

Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic

Mar 2022 - Present

Lecturer

Current

Santo Domingo, Distrito Nacional, Dominican Republic

Data Science & Business Analytics - BBA Program

May 2022 - Present
Team & coworkers

Colleagues at Grupo Humano

Other employees you can reach at humano.com.do. View company contacts for 1390 employees →

4 education records

Alfonso Then education

Master'S Degree, Mathematics

Instituto Tecnologico De Santo Domingo (Intec)

Activities and Societies: International Student Exchange Program Non-Linear Time Series Analysis: Theoretical Framework & Application.

Bachelor'S Degree, Economics

Instituto Tecnologico De Santo Domingo (Intec)

Activities and Societies: Teacher Assistant (Econometrics I-II: Using E-VIEWS)

Internship, Economics

Activities and Societies: E-VIEWS Training (Sri Lanka Tax Officers) Internship

FAQ

Frequently asked questions about Alfonso Then

Quick answers generated from the profile data available on this page.

What company does Alfonso Then work for?

Alfonso Then works for Grupo Humano.

What is Alfonso Then's role at Grupo Humano?

Alfonso Then is listed as Senior Manager of Operational Risk and Fraud Intelligence at Grupo Humano.

Where is Alfonso Then based?

Alfonso Then is based in Santo Domingo, Distrito Nacional, Dominican Republic while working with Grupo Humano.

What companies has Alfonso Then worked for?

Alfonso Then has worked for Grupo Humano and Barna Management School.

Who are Alfonso Then's colleagues at Grupo Humano?

Alfonso Then's colleagues at Grupo Humano include Franklin Duran Caba, Lissette Perez, Miguel Dueñas Arango, Patricia De León Jaquez, and Luis Enrique Brea Soto.

How can I contact Alfonso Then?

You can use AeroLeads to view verified contact signals for Alfonso Then at Grupo Humano, including work email, phone, and LinkedIn data when available.

What schools did Alfonso Then attend?

Alfonso Then holds Executive Master Of Business Administration - Emba from Barna Business School.

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