Roque Alejandro R.
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Roque Alejandro R. Email & Phone Number

Cientifico de Datos - AML at Banco Popular Dominicano
Location: Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic 4 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Banco Popular Dominicano
Role
Cientifico de Datos - AML
Location
Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic
Company size
6113 employees

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Roque Alejandro R. is listed as Cientifico de Datos - AML at Banco Popular Dominicano, a company with 6113 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 Data Administration & Statistics Assistant Manager at Banco Popular Dominicano and AML Statistical Data Administration Analyst at Banco Popular Dominicano. Roque Alejandro R. holds Master'S Degree, Big Data Science, Máster Oficial En Big Data Science from University Of Navarra.

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Banco Popular Dominicano

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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

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Banco Popular Dominicano
Banco Popular Dominicano
Cientifico de Datos - AML
Madrid, ES
Website
popularenlinea.com
Employees
6113
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4 roles

Roque Alejandro R. work experience

A career timeline built from the work history available for this profile.

Data Administration & Statistics Assistant Manager

Current
Banco Popular Dominicano

Santo Domingo, Distrito Nacional, Dominican Republic

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.

Jan 2023 - Present

Aml Statistical Data Administration Analyst

Banco Popular Dominicano

Santo Domingo, Distrito Nacional, Dominican Republic

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.

Oct 2022 - Dec 2022

Aml Due Diligence Analyst

Banco Popular Dominicano

Santo Domingo, Distrito Nacional, Dominican Republic

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.

May 2022 - Oct 2022
Team & coworkers

Colleagues at Banco Popular Dominicano

Other employees you can reach at popularenlinea.com. View company contacts for 6113 employees →

MB Melvin Brito Mateo Melvin Brito Mateo Colleague at Banco Popular Dominicano Cristo Rey, Distrito Nacional, Dominican Republic, Dominican Republic View → HC Heidy Carol Reyes Gil Heidy Carol Reyes Gil Colleague at Banco Popular Dominicano Santo Domingo, Dominican Republic, Dominican Republic View → AC Ariel Colon Ariel Colon Colleague at Banco Popular Dominicano Santo Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → JM Juan Macea Juan Macea Colleague at Banco Popular Dominicano San José De Ocoa, Dominican Republic, Dominican Republic View → GL Génesis Liranzo Espinosa. Génesis Liranzo Espinosa. Colleague at Banco Popular Dominicano Santo Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → MJ Mariela Jerez Peña Mariela Jerez Peña Colleague at Banco Popular Dominicano Dominican Republic, Dominican Republic View → IA Irianny Alcántara Hernández Irianny Alcántara Hernández Colleague at Banco Popular Dominicano Santo Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → OC Odalis Caraballo Odalis Caraballo Colleague at Banco Popular Dominicano Dominican Republic, Dominican Republic View → GL Glenda Liz Arleny Arias Figuereo Glenda Liz Arleny Arias Figuereo Colleague at Banco Popular Dominicano Santo Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → MA María Alejandra Durán Mejía María Alejandra Durán Mejía Colleague at Banco Popular Dominicano Dominican Republic, Dominican Republic View →
3 education records

Roque Alejandro R. education

High School, Computer Science

New Horizons Bilingual School

Activities and Societies: Debate Team

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 Banco Popular Dominicano.

What is Roque Alejandro R.'s role at Banco Popular Dominicano?

Roque Alejandro R. is listed as Cientifico de Datos - AML at Banco Popular Dominicano.

Where is Roque Alejandro R. based?

Roque Alejandro R. is based in Santo Domingo De Guzmán, Distrito Nacional, Dominican Republic while working with Banco Popular Dominicano.

What companies has Roque Alejandro R. worked for?

Roque Alejandro R. has worked for Banco Popular Dominicano.

Who are Roque Alejandro R.'s colleagues at Banco Popular Dominicano?

Roque Alejandro R.'s colleagues at Banco Popular Dominicano include Melvin Brito Mateo, Heidy Carol Reyes Gil, Ariel Colon, Juan Macea, and Génesis Liranzo Espinosa..

How can I contact Roque Alejandro R.?

You can use AeroLeads to view verified contact signals for Roque Alejandro R. at Banco Popular Dominicano, 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.

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