Tatiana Aleman Kierszenblat

at Ministerio de Economía y Finanzas
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Panama, PA
Languages
  • Español Native or bilingual proficiency
  • English Full professional proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • FATF 40 Recommendations and introduction to the Assessment Methodology
    GAFILAT
    Jan, 2022
    - Oct, 2024
  • The use of eKYC technology to meet the challenge of digital products and services
    Asociación de Especialistas Certificados en Delitos Financieros - ACFCS
    Jan, 2022
    - Oct, 2024
  • Ethics and Transparency for Public Servants
    Academia de Ética y Transparencia para Servidores Públicos
    Dec, 2021
    - Oct, 2024
  • IDB6x: Project Management for Development
    edX
    Sep, 2019
    - Oct, 2024
  • Seminar on Tax Governance
    European Union
    Jun, 2018
    - Oct, 2024
  • UN-CIAT Workshop on the Implementation of BEPS Changes to Existing Tax Treaties of Panama
    United Nations
    Aug, 2017
    - Oct, 2024
  • New Trends and Gaps in the Supervision of Diamonds, Precious Metals and Virtual Currencies Transactions
    Embajada de Estados Unidos en Panamá
    Mar, 2016
    - Oct, 2024
  • Advanced General English/Advanced IELTS/Advance Business English
    The Language Gallery
    Nov, 2013
    - Oct, 2024
  • General Insurance and Bonds
    ASSA Compañia de Seguros
    Nov, 2010
    - Oct, 2024
  • Broadcaster's License
    Autoridad Nacional de los Servicios Públicos
    Sep, 2009
    - Oct, 2024

Experience

    • Government Administration
    • 700 & Above Employee
      • 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

      • Jul 2019 - Feb 2020

      Analysis, research and preparation of technical reports for feedback to the Minister of Economy andFinance.

      • 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.

      • 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.

      • 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).

      • 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.

      • 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.

    • United States
    • Insurance
    • 700 & Above Employee
    • Business Support of the Revenue Program Management OperationsTeam
      • Jul 2015 - Jul 2015

      Summer internship for the Master of Public Administration program. Summer internship for the Master of Public Administration program.

    • United States
    • Insurance
    • 700 & Above Employee
    • Medical Undewriting Examiner - Individual Medical Underwriting New Enrollment
      • 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.

    • Production Assistant
      • 2006 - 2007

      Preproduction Production Postproduction Balboa Beer commercials for the 2006 World Cup Preproduction Production Postproduction Balboa Beer commercials for the 2006 World Cup

    • Media Production
    • 1 - 100 Employee
    • Production Assistant
      • May 2004 - Nov 2004

      Zona Demente Wapping Al Estilo Cuquita Special Events Zona Demente Wapping Al Estilo Cuquita Special Events

Education

  • Cornell University
    Master of Public Administration (MPA), Public and Nonprofit Management
    2014 - 2016
  • Universidad Católica Santa María La Antigua
    Bachelor's Degree in Social Communication, Public Relations and TV Production
    2002 - 2006

Community

You need to have a working account to view this content. Click here to join now