We conduct accurate audits that ensure regulatory compliance and operational transparency.
We offer support with legal structure, contracts, and business regulations to protect and grow your business.
We outsource your company’s accounting and financial tasks to qualified professionals, freeing you from the administrative burden and guaranteeing an efficient management of your financial records.
We develop customized strategies to optimize your operations, maximize profits and ensure regulatory compliance in every financial and fiscal aspect.
We develop customized strategies to optimize your operations, maximize profits and ensure regulatory compliance in every financial and fiscal aspect.
We are committed to the well-being of our employees and creating a harmonious work environment that promotes motivation and teamwork.
We constantly strive to foster a corporate culture that values collaboration, solidarity, and mutual respect, and that enables our team to fully develop and achieve their professional goals.
Professional quality
Teamwork
Consistency
Excellence
Differentiation
Professional quality
Teamwork
Consistency
Excellence
Differentiation
To ensure a unique experience in the development of integral strategies based on a continuous accompaniment that guarantees the growth of the business in a calm, agile and stable manner.
To be a responsible global partner, able to foresee future solutions, through a competent, precise, flexible and transparent team.
We have a team of experts with solid training in finance, economics, and accounting. We are distinguished by our ethics and transparency, always working together to ensure the best results for you.
Fintax has a trained team to provide timely solutions and optimizations.
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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:
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.
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.
Contact Information:
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.
Audit Manager
Experience
Hilsida is a professional with more than 10 years of experience in the field of financial auditing and tax consulting. Throughout her career, she has led the planning, execution and supervision of internal and external audits, working on risk identification and ensuring regulatory compliance of various organizations. In addition, he has coordinated multidisciplinary teams for the improvement of internal processes, optimizing resources and reducing operating costs, which has allowed companies to make strategic decisions based on accurate and reliable data.
Education
She holds a Bachelor's Degree in Accounting from the Universidad Autónoma de Santo Domingo (UASD) and a Master's Degree in Financial Administration from the Universidad APEC (UNAPEC). Her academic background has provided her with a solid theoretical and practical base that complements her professional experience in accounting and auditing. In addition, he has taken several diploma courses, including Corporate Tax Accounting, International Financial Reporting Standards (IFRS - IAS) and Financial Statement Analysis, which has reinforced his expertise in the tax and accounting fields.
Expertise and Work Performance
She has led financial, fiscal and operational audits in the public and private sector, ensuring regulatory compliance and strengthening internal control. His experience covers sectors such as energy, manufacturing and mass consumption,
Adm. People & Culture Manager
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.
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.
Adm. People & Culture Manager
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.
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.
Audit Manager
Experience
Hilsida is a professional with more than 10 years of experience in the field of financial auditing and tax consulting. Throughout her career, she has led the planning, execution and supervision of internal and external audits, working on risk identification and ensuring regulatory compliance of various organizations. In addition, he has coordinated multidisciplinary teams for the improvement of internal processes, optimizing resources and reducing operating costs, which has allowed companies to make strategic decisions based on accurate and reliable data.
Education
She holds a Bachelor's Degree in Accounting from the Universidad Autónoma de Santo Domingo (UASD) and a Master's Degree in Financial Administration from the Universidad APEC (UNAPEC). Her academic background has provided her with a solid theoretical and practical base that complements her professional experience in accounting and auditing. In addition, he has taken several diploma courses, including Corporate Tax Accounting, International Financial Reporting Standards (IFRS - IAS) and Financial Statement Analysis, which has reinforced his expertise in the tax and accounting fields.
Expertise and Work Performance
She has led financial, fiscal and operational audits in the public and private sector, ensuring regulatory compliance and strengthening internal control. His experience covers sectors such as energy, manufacturing and mass consumption,