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Omar

Business Controls Officer with 5 years of data management expertise

Video resume

Business Controls Officer with 5 years of data management expertise
Please record a video speaking in English about your experience.

Contact

La Julia, Nacional, Dominican Republic
Open to remote
Available on CazVid
Contact via CazVid

Competencies

Data AnalysisAdvanced

Applied data analysis tools like Power BI, SQL, and Python to interpret and visualize complex datasets.

Process OptimizationAdvanced

Focused on streamlining workflows and improving operational efficiency through automation and strategic improvements.

Data Quality ControlAdvanced

Ensured accuracy and integrity of data across multiple systems through continuous validation and monitoring.

Regulatory ComplianceIntermediate

Developed and enforced compliance standards aligning with internal policies and external regulations.

TeamworkIntermediate

Collaborated effectively with diverse teams to implement system integrations and process improvements.

Education

HighSchool Diploma
Colegio Sagrado Corazón de Jesús
Completed 2012
Civil Engineering
Universidad Nacional Pedro Henriquez Ureña
Completed 2019
Data Science
Talento Digital (INDOTEL)
Completed 2025

Languages

EnglishNative
SpanishAdvanced

Summary

Experienced professional specializing in data analysis, process optimization, and compliance within corporate environments.

Key Achievements

  • Collaborated with cross-functional teams to design and optimize data workflows supporting strategic initiatives.
  • Implemented automated processes ensuring compliance and enhancing data integrity across platforms.
  • Led digital transformation efforts in Human Resources, developing predictive models to support decision-making.

Experience

Business Controls Officer

Scotia GBS
2022 - 2025

Collaborates with the GBS-DR Business Controls team to design and optimize data workflows supporting strategic business initiatives., Implements automated processes, ensures compliance with internal and external regulations, and contributes to data integrity across systems and reporting platforms.

Moderator

Acquire BPO
2020 - 2022

Ensures platform integrity and data security through continuous monitoring, validation, and enforcement of Terms of Use, Privacy Policy, and Community Standards., Utilizes analytical insights to identify risks and improve compliance processes.

Administrator

Luminium X
2017 - 2020

Responsible for evaluating and configuring security systems based on visual and tactical architectures., Oversaw the setup of accounting and operational services for developing companies, directly supervising trained personnel during system installation and ensuring seamless integration across...

People Experience Analyst

Broadway Support Services
2025 - 2025

Drives digital transformation within Human Resources by implementing innovative solutions that streamline processes and elevate the employee experience., Conducts advanced data analysis and develops predictive models to support strategic decision-making and enhance organizational efficiency.

Skills

Data AnalysisProcess OptimizationData Quality ControlRegulatory ComplianceTeamwork
Published on CazVid - May 17, 2026
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