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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.

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.   

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.

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.