About Carolin
English
Conversational
Spanish
Native or bilingual
Experience
- Chery DominicanaAML/CFT Compliance OfficerAUTOMOBILENovember 2024 - Today (1 year and 7 months)Santo Domingo, Dominican RepublicResponsible for the implementation and supervision of the AML/CFT Prevention System in accordance with Law 155-17 and Regulation 02-2018. Execution of Due Diligence (KYC), verification of ultimate beneficial owners, and monitoring of operations to detect alerts. Preparation of regulatory reports (ROS/REOS) and liaison with UAF, DGII, and competent authorities.This experience allows me to write specialized content on regulatory compliance, due diligence, documentary processes, internal control, and good business practices.
- MyP MotorAdministrative AssistantAUTOMOBILENovember 2018 - Today (7 years and 6 months)Santo Domingo, Dominican RepublicCoordination of administrative and personnel processes, document management, implementation of the 5S methodology, and standardization of internal processes. Direct support to management and operational control.This experience allows me to create content on business organization, process optimization, and productivity in companies.
- RestBot ComercialHR Assistant (Remote)RETAIL (SMALL BUSINESS)February 2018 - January 2022 (3 years and 11 months)Santo Domingo, Dominican RepublicPosting job vacancies, remote interviews, and creating a talent pool, optimizing hiring times through digital processes.This experience allows me to write content on recruitment, remote selection, and modern human talent management.
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Education
- Industrial PsychologistPsychology2017Metodología, Corrección de pruebas psicometricas, elaboración de descriptivo, perfiles y análisis de puesto. Asesoría de diseños y programas psicológicos.
- Diploma in Middle Management DevelopmentInfotep2019Aplicar los conocimientos fundamentales, principios y técnicas generales de supervisión, según política institucional. Fundamentando la estimulación de nuevos líderes, motivando y reconociendo los aporte de los colaboradores al logro de los objetivos organizacionales.
Certifications
- Quality Management based on ISO 9001 standardINFOTEP Santo Domingo2018