Years of experience: 3
Data Entry🎓 StudentGraduate Student🐦 DesignMarketing
Trust Score
Exceptionally trusted; proven professional excellence.
Ana's Career Path
Mar. 2026 -Present
Dirección General de Impuestos Internos (DGII)Risk, Prioritization and Treatment Specialist
Feb. 2024 -Feb. 2026
Dirección General de Impuestos Internos (DGII)Risk, Prioritization and Treatment Analyst
Distrito Nacional, República Dominicana▪︎ Responsible for identifying the Risk Management Team's 2025 Annual Operating Plan' (AOP) organizational risks - Risk Champion for Tax Risk Management
▪︎ Development of KPIs for continuous process improvement and creation of dynamic reports for product performance analysis.
▪︎ Prioritization and Consolidation Process to generate an effective order based on the Risk Management Model.
▪︎ Elab...
Mar. 2023 -Feb. 2024
EYTransfer Pricing Consultant
Distrito Nacional, Dominican Republic▪︎ Analysis of transactions between related parties operating in different industries, sectors and under different tax regimes.
▪︎ Formulated benchmarks for different economic transactions.
▪︎ Prepared functional and industry analysis.
▪︎ Participated in tax due diligence projects for multinational companies.
▪︎ Preparation of documentation, statements, and reports related to Transfer Pricing...