Tatiana Aleman Kierszenblat
at Ministerio de Economía y Finanzas- Claim this Profile
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Español Native or bilingual proficiency
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English Full professional proficiency
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Bio
Credentials
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FATF 40 Recommendations and introduction to the Assessment Methodology
GAFILATJan, 2022- Oct, 2024 -
The use of eKYC technology to meet the challenge of digital products and services
Asociación de Especialistas Certificados en Delitos Financieros - ACFCSJan, 2022- Oct, 2024 -
Ethics and Transparency for Public Servants
Academia de Ética y Transparencia para Servidores PúblicosDec, 2021- Oct, 2024 -
IDB6x: Project Management for Development
edXSep, 2019- Oct, 2024 -
Seminar on Tax Governance
European UnionJun, 2018- Oct, 2024 -
UN-CIAT Workshop on the Implementation of BEPS Changes to Existing Tax Treaties of Panama
United NationsAug, 2017- Oct, 2024 -
New Trends and Gaps in the Supervision of Diamonds, Precious Metals and Virtual Currencies Transactions
Embajada de Estados Unidos en PanamáMar, 2016- Oct, 2024 -
Advanced General English/Advanced IELTS/Advance Business English
The Language GalleryNov, 2013- Oct, 2024 -
General Insurance and Bonds
ASSA Compañia de SegurosNov, 2010- Oct, 2024 -
Broadcaster's License
Autoridad Nacional de los Servicios PúblicosSep, 2009- Oct, 2024
Experience
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Ministerio de Economía y Finanzas
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Government Administration
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700 & Above Employee
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Feb 2020 - Present
(1) Coordination of Panama's participation in fiscal and financial transparency evaluations carried out byinternational organizations.(2) Coordination of the execution of the necessary actions to achieve the exclusion of Panama fromthe list of non-cooperative countries in fiscal and financial matters, unilaterally submitted by otherjurisdictions, states, groups of states or international organizations.(3) Represent the Panamanian Government in summits, seminars and forums held by internationalfiscal and financial organizations.(4) Develop and execute follow-up tools to assess and monitor the implementation of anti-BEPSmeasures in Panama.(5) Promote and coordinate effective communication strategies at national and international levelregarding the actions taken by the government to address international standards, both fiscal andfinancial. Show less
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Jul 2019 - Feb 2020
Analysis, research and preparation of technical reports for feedback to the Minister of Economy andFinance.
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Aug 2017 - Jul 2019
(1) Represent Panama in peer reviews of the OECD's BEPS Inclusive Framework.(2) Coordinate inter-institutional meetings on international taxation issues.(3) Develop and execute optimization and follow-up tools for the implementation of anti BEPS measuresin Panama.(4) Represent Panama in evaluation meetings of the European Union Code of Conduct Group.
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Aug 2016 - Aug 2017
(1) Represent Panama in peer reviews of the OECD's BEPS Inclusive Framework.(2) Coordinate inter-institutional meetings on international taxation issues.(3) Develop and execute optimization and follow-up tools for the implementation of anti BEPS measuresin Panama.(4) Represent Panama in evaluation meetings of the European Union Code of Conduct Group.
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Jan 2016 - Aug 2016
(1) Development of the Directorate's Operations Manual.(2) Evaluation of the Public Auction process for seized assets.(3) Preparation of promotional material for the Public Auctions.(4) Supervision of seized assets (movable and immovable).
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Feb 2012 - Jan 2016
(1) Media monitoring.(2) Analysis of internal audits.(3) Preparation of the Annual Budget of the Office of the Viceminister of Finance.(4) Supervision of ongoing projects.(5) Daily reporting of national and international news regarding issues of interest to the office.
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Nov 2009 - Feb 2012
(1) Monthly report on the State's insurance portfolio.(2) Represent the Minister of Economy and Finance in the State Insurance Committee.(3) Verify insurance policies contracted by the Panamanian Government.
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Florida Blue
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United States
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Insurance
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700 & Above Employee
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Business Support of the Revenue Program Management OperationsTeam
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Jul 2015 - Jul 2015
Summer internship for the Master of Public Administration program. Summer internship for the Master of Public Administration program.
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Florida Blue
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United States
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Insurance
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700 & Above Employee
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Medical Undewriting Examiner - Individual Medical Underwriting New Enrollment
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Jun 2007 - Jul 2009
(1) Análisis de historial médico. (2) Procesamiento de reembolsos. (3) Emisión de pólizas de seguro temporales de 30, 60, 90 o 120 días. (1) Análisis de historial médico. (2) Procesamiento de reembolsos. (3) Emisión de pólizas de seguro temporales de 30, 60, 90 o 120 días.
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Cygnal Group Panama
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Panama
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Production Assistant
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2006 - 2007
Preproduction Production Postproduction Balboa Beer commercials for the 2006 World Cup Preproduction Production Postproduction Balboa Beer commercials for the 2006 World Cup
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TVN
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Media Production
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1 - 100 Employee
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Production Assistant
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May 2004 - Nov 2004
Zona Demente Wapping Al Estilo Cuquita Special Events Zona Demente Wapping Al Estilo Cuquita Special Events
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Education
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Cornell University
Master of Public Administration (MPA), Public and Nonprofit Management -
Universidad Católica Santa María La Antigua
Bachelor's Degree in Social Communication, Public Relations and TV Production