AeroLeads people directory · profile
Roque Alejandro R. Email & Phone Number
Business Consultant
at
NTT DATA Europe & Latam
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Business Consultant
Location
Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic
Company size
Who is Roque Alejandro R.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Roque Alejandro R. is listed as Business Consultant at NTT DATA Europe & Latam, a with 30231 employees, based in Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic. AeroLeads shows a matched LinkedIn profile for Roque Alejandro R..
Roque Alejandro R. previously worked as Cientifico de Datos - AML at Banco Popular Dominicano and Data Administration & Statistics Assistant Manager at Banco Popular Dominicano. Roque Alejandro R. holds Master'S Degree, Big Data Science, Máster Oficial En Big Data Science from University Of Navarra.
Company email context
Email format at NTT DATA Europe & Latam
This section adds company-level context without repeating Roque Alejandro R.'s masked contact details.
NTT DATA Europe & Latam
Review company-level records connected to Roque Alejandro R. before choosing the right outreach path.
Profile bio
About Roque Alejandro R.
As a Software Engineer and Data Analyst, my passion lies in solving complex problems using data. With expertise in Python, SQL, Excel, and SAS, I specialize in applying technical skills to support data-driven decision making across multiple areas. My background in statistical analysis allows me to contribute to risk assessment, statistical modeling, and data visualization projects. Additionally, my interest in machine learning has led me to develop models for customer segmentation and predictive analytics. As I continue to develop my skills in ML, I aspire to become a data scientist, delivering impactful insights to drive business success. With a commitment to continuous learning and staying up-to-date with industry trends, I am excited to take on new challenges and contribute to the data-driven future.
Current workplace
Roque Alejandro R.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Ntt Data Europe & Latam
Employees
30231
AeroLeads page
5 roles
Roque Alejandro R. work experience
A career timeline built from the work history available for this profile.
Cientifico De Datos - Aml
Data Administration & Statistics Assistant Manager
As an AML Statistical Assistant Manager, I use my expertise in Excel, Power BI, SAS, and Python to analyze and interpret complex financial data and ensure AML compliance. I work closely with other members of the AML team to investigate suspicious activities, identify potential risks, and develop strategies to prevent financial crimes.On a daily basis, I use Excel to manage and analyze large data sets and create meaningful reports and dashboards for management and stakeholders. I also utilize Power BI to create interactive visualizations and dashboards that provide insight into financial behavior and trends. Additionally, I use SAS and Python to perform statistical analyses, data cleaning, and data manipulation, and develop predictive models that help identify potential financial crimes.
Aml Statistical Data Administration Analyst
Use Python and SAS for data cleaning, manipulation, and statistical analysis. I also used Excel for data analysis and visualization, and Power BI to create interactive dashboards and reports for management.Analyzed financial data using statistical and analytical tools to identify unusual patterns and trends. I investigated and assessed potential money laundering activities based on internal and external data sources. I also produced detailed reports and presentations on findings and recommendations.I applied the CRISP-DM methodology to develop a machine learning model in Python for AML customer segmentation. This involved using a structured and iterative approach to data mining, allowing us to develop a highly accurate and reliable model. By following this methodology, we were able to effectively manage the entire machine learning project, from data preparation to model evaluation and deployment.The resulting model allowed us to segment our customer base into distinct groups based on their financial behavior, providing us with a more comprehensive understanding of potential risks and suspicious activities.
Oct 2022 - Dec 2022
Aml Due Diligence Analyst
Utilize my expertise in Python, Excel, Power BI, and SAS to conduct thorough due diligence on individuals and entities to identify and assess potential risks related to money laundering and terrorist financing. I work closely with other members of the AML team to ensure compliance with regulatory requirements and industry best practices.Use Python for data cleaning, manipulation, and analysis. I also use Excel for data analysis, visualization, and reporting. Additionally, I use Power BI to create interactive dashboards and reports for management and stakeholders. I also use SAS for advanced statistical analysis and modeling.Conduct extensive research and analysis on individuals and entities, using various data sources and tools, to identify any red flags or potential risks.
May 2022 - Oct 2022
3 education records
Roque Alejandro R. education
Master'S Degree, Big Data Science, Máster Oficial En Big Data Science
Bachelor'S Degree, Computer Software Engineering - Summa Cum Laude, 3.8
High School, Computer Science
New Horizons Bilingual School
FAQ
Frequently asked questions about Roque Alejandro R.
Quick answers generated from the profile data available on this page.
What company does Roque Alejandro R. work for?
Roque Alejandro R. works for NTT DATA Europe & Latam.
What is Roque Alejandro R.'s role at NTT DATA Europe & Latam?
Roque Alejandro R. is listed as Business Consultant at NTT DATA Europe & Latam.
Where is Roque Alejandro R. based?
Roque Alejandro R. is based in Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic while working with NTT DATA Europe & Latam.
What companies has Roque Alejandro R. worked for?
Roque Alejandro R. has worked for Ntt Data Europe & Latam and Banco Popular Dominicano.
How can I contact Roque Alejandro R.?
You can use AeroLeads to view verified contact signals for Roque Alejandro R. at NTT DATA Europe & Latam, including work email, phone, and LinkedIn data when available.
What schools did Roque Alejandro R. attend?
Roque Alejandro R. holds Master'S Degree, Big Data Science, Máster Oficial En Big Data Science from University Of Navarra.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial