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Carlos BelloCB
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Carlos Bello

@carlosbello1

Risk Analyst at Cardnet Dominicana implementing ISO 31000 and ISO 22301 frameworks and building risk-tracking Power BI dashboards.

Dominican Republic
Message

At Cardnet Dominicana, I lead implementation of ISO 31000 and ISO 22301 frameworks, coordinating risk identification and validation across organizational areas. I also map departmental risks and develop standardized documentation with structured review cycles.

I presented the Enterprise Risk Management Policy to VP-level audiences and led cross-area process-discovery sessions. I design Power BI dashboards that track risk-management and business-continuity tasks, and produce technical documentation including SIPOC process descriptions and executive summaries.

At Qik Banco Digital Dominicano, I led three analysts in control reviews and fraud prevention. I developed Python-based onboarding controls and automation, built a Power BI dashboard consolidating card transaction data, and redesigned the chargeback request process to improve evidence collection.

Experience

Work history, roles, and key accomplishments

QD

Fraud Prevention Analyst

Qik Banco Digital Dominicano

Jan 2024 - Dec 2025 (1 year 11 months)

Led a team of three analysts in completing control-review templates and preventing fraudulent onboardings. Performed data analysis and developed preventive controls using Python.

QD

Operations Analyst

Qik Banco Digital Dominicano

Jan 2023 - Dec 2024 (1 year 11 months)

Redesigned the chargeback request process and established procedures to collect required evidence. Created Salesforce reports and processed customer survey data in Excel for management presentations.

AR

Sales Promoter

AFP Reservas

Jan 2023 - Dec 2023 (11 months)

Enrolled first-time contributors into the pension system and handled transfers of individual capitalization accounts. Opened and followed up on new commercial relationships.

CE

Sales Manager

Casa Evelyn

Jan 2020 - Dec 2021 (1 year 11 months)

Prospected new clients and drafted documentation for public tenders. Motivated and supported the sales team.

Education

Degrees, certifications, and relevant coursework

Universidad Camilo José Cela logoUC

Universidad Camilo José Cela

Data Science, Data Science

2025 -

Pursuing a Data Science program at Universidad Camilo José Cela from 2025 to 2026.

EUDE Business School logoES

EUDE Business School

Finance & Financial Management, Finance & Financial Management

2024 - 2025

Studied Finance and Financial Management at EUDE Business School from 2024 to 2025.

UNIBE logoUN

UNIBE

Business Management, Business Management - Business Intelligence

2020 - 2023

Completed a Business Management program with a focus on Business Intelligence at UNIBE from 2020 to 2023.

SS

Saint Joseph School

High School Diploma, General Studies

2013 - 2017

Earned a High School Diploma from Saint Joseph School from 2013 to 2017.

DataCamp logoDA

DataCamp

SQL · Power BI · Python, Data Science

Completed DataCamp Fundamentals certification covering SQL, Power BI, and Python.

Tech stack

Software and tools used professionally

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