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Dena Falken

It is a great pleasure to recommend Alfredo. We work together in a study of Legal English. This shows that Alfredo is very forward thinking in his career. He strives to keep learning and to be the best in his profession. It is not easy to work full time and study. This is a very professional quality. Working with Alfredo is a great experience because he asks questions when he is not clear in order to make sure that he is precisely correct. It is this quality, his love of learning and his desire to excel in his profession that makes him a superb professional. He is also extremely kind and a joy to work with.

Olajide Omosebi

Mr Alfredo, is a distinguished scholar and author who was one of our Panelists at the biggest Global Tax Conference- Tax Inspire Conference 2021- organised by my Firm. His contributions were wonderful resource that helped shape the communique. He is a wonderful professional and should be on the panel of global tax discussions.

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Credentials

  • Leading Effective TADAT Assessments
    International Monetary Fund
    Oct, 2021
    - Sep, 2024
  • Anti-money Laundering Certified Associate (AMLCA)
    Florida International University
    May, 2020
    - Sep, 2024
  • First Certificate in English
    University of Cambridge
    Dec, 2019
    - Sep, 2024
  • TADAT Trained
    International Monetary Fund
    Mar, 2018
    - Sep, 2024

Experience

    • Panama
    • Public Policy Offices
    • 1 - 100 Employee
    • Consultor, tutor virtual y blogger
      • Jul 2007 - Present

    • United Kingdom
    • Government Administration
    • 1 - 100 Employee
    • Consultor Administracion Tributaria
      • Apr 2018 - Present

    • TADAT Trained
      • Mar 2018 - Present

    • Government Administration
    • 700 & Above Employee
    • Jefe de Division Capacitacion
      • Jun 2021 - Present

    • Jefe Division Revision y Recursos juez administrativo
      • Mar 2008 - Present

    • United States
    • International Affairs
    • 700 & Above Employee
    • TAX EXPERT TAX INSPECTOR WITHOUT BORDERS (TIWB) ROSTER OF EXPERTS
      • Apr 2021 - Present

    • Spain
    • Government Administration
    • 1 - 100 Employee
    • Coordinador por Iberoamerica de la RAAM
      • Feb 2019 - Present

    • Research Fellowship Digitalization of tax administration in EU
      • Aug 2019 - Present

    • 1 - 100 Employee
    • miembro activo
      • Jan 2018 - Present

    • Argentina
    • Higher Education
    • 200 - 300 Employee
    • Docente titular de posgrado Administracion Tributaria
      • May 2010 - Present

    • Argentina
    • Higher Education
    • 1 - 100 Employee
    • Docente titular posgrado administracion tributaria
      • May 2001 - Present

    • Miembro de la junta academica del posgrado de especializacion en tributacion
      • May 2001 - Present

    • Jefe de Division Revision y Recursos Direccion Regional San Juan
      • Jul 2000 - Feb 2003

    • Asesor Direccion de Legislacion
      • Jun 1996 - Jul 2000

Education

  • Universidad Nacional de Educación a Distancia - U.N.E.D.
    Master oficial en Hacienda Publica y Administracion Tributaria, impuestos administracion tributaria
    2016 - 2017
  • Universidad Nacional de Córdoba
    especialista en tributacion, impuestos administracion tributaria
    -
  • Universidad Nacional de Río Cuarto
    licenciado en administracion, Administración y gestión de empresas, general
    -
  • Universidad Nacional de Río Cuarto
    contador publico, impuestos contabilidad
    -
  • instituto estudios fiscales España
    Instituciones y tecnicas tributarias, tributos hacienda publica
    -
  • University of Cambridge
    First Certificate, English
    2018 - 2019
  • Universidad Católica de Córdoba
    Diplomatura 4T Fintech Govtech Regtech Legaltech
    2021 - 2022

Community

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