Our Team
We are dedicated to fostering a pleasant workplace culture that encourages employee engagement and teamwork as well as their overall well-being.
We continuously work to promote an organizational culture that emphasizes teamwork, solidarity, and respect for one another and that enables our team to reach their maximum potential.
Our company values are things we passionately believe in.
- Transparency
- Trust
- Respect
- Quality
- Efficiency
Each member of our team
Has many years of expertise in the financial industry.
Has a strong academic background in accounting, business administration, finance, and economics. Our team of experts is dedicated to working together to ensure the greatest outcomes. We embrace ethics and honesty in all client dealings.
Tax Consultant
Financial Advisor
Tax Consultant
Operations
Félix J. Espíritu García
Tax Consultant
Experience
Felix is a Certified Tax Consultant with over 10 years of experience in the financial and tax sectors. He specializes in tax compliance and auditing, providing the necessary support to evaluate, design, and implement measures that mitigate long-term economic contingencies and facilitate full compliance with the regulations and decrees underpinning the Dominican tax system.
Education
He holds a degree in Accounting from the Autonomous University of Santo Domingo (UASD). He has completed an Executive Digital Transformation Program at BARNA. Currently, he is pursuing a Master's degree in Tax Law and Tax Advisory at UNIBE.
He has also completed training diplomas in Corporate Tax Accounting, International Financial Reporting Standards (IFRS – NIC), Financial Statement Analysis, and Corporate Tax Accounting.
Tax Expertise
Felix is an active member of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD), the Tax Association of the Dominican Republic (ATRIRD), a member of the International Fiscal Association's Scientific Committee (IFA), a member of the National Association of Young Entrepreneurs (ANJE), and a member of the Association of Industries of the Dominican Republic.
Ramón A. Hernández De la Cruz
Financial Advisor
Experience
Ramón has over 8 years of experience as a financial advisor and external auditor.
Education
He holds a Bachelor's degree in Accounting from the Autonomous University of Santo Domingo (UASD). He is a Certified Public Accountant (CPA) and a member of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD). Currently, he is completing a Master's degree in Internal Auditing at UASD. He has also completed diplomas in International Auditing Standards (NIAS).
Knowledge and Work Performance
He has led audits for companies in sectors such as fuel, services, construction, alcoholic beverages, tourism, education, aviation, telecommunications, industrial equipment, gambling, NGOs, and the stock market. Additionally, he has worked on merchandise inventory executions, due diligence, and other related financial processes.
Karina Paniagua Santana
Tax Consultant
Experience
Karina has over 7 years of experience in accounting, finance, and statutory compliance.
Education
She holds a Bachelor's degree in Accounting from the Autonomous University of Santo Domingo (UASD).
She has participated in intensive Diplomas and Workshops on the treatment of related-party transactions (Transfer Pricing), Anti-Money Laundering and Counter-Terrorism Financing, Income Tax, Tax on the Transfer of Industrialized Goods and Services, International Financial Reporting Standards (IFRS), and Corporate Tax Accounting.
Tax Expertise
She has led accounting and tax compliance projects in companies across sectors such as services, construction, alcoholic beverages, tourism, education, NGOs, and the stock market. Additionally, she has worked on merchandise inventory executions, due diligence, and other related financial processes.
Aleidi R. Valerio Serrata
Operations
Experience
Aleidi has over 10 years of experience in the administrative field and 5 years in financial transactions (due diligence, valuations, mergers, acquisitions, and others).
Education
She holds a Bachelor's degree in Business Administration from the Autonomous University of Santo Domingo (UASD) and is an active member of the Dominican Association of Human Management Administrators (ADOARH). She has an Executive MBA in SME Creation and Development from Formato Educativo Business School / University of Cádiz, and a Diploma in Competency-Based Human Management from UNICDA. She is currently pursuing an Executive Master in Human Resources (for the digital era) at Latam Business School, S.A. de C.V.
Knowledge
She has participated in various sectors:
Fuel, Alcoholic beverages, Tourism, Education, Aviation, Telecommunications, Industrial equipment, Gambling, NGOs, Stock market.
Work Performance
Aleidi is responsible for the recruitment and selection processes. She is knowledgeable about the Labor Code and Social Security Law. She has conducted job evaluations, created job descriptions, performed assessments, and managed other human resource processes. She ensures Corporate Social Responsibility and promotes labor inclusion.
Achieve your financial goals.
Work with a team of people trained to provide timely solutions and optimizations.
We have a series of initiatives and programs that seek to motivate and strengthen teamwork.
Through putting into practice integration-related activities that build dialogue and fellowship. These could range from sporting and leisure events to social and cultural activities.
