Saraly Tercero
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Attorney. International Tax and Corporate Law Specialist
Panamá
Contact Saraly regarding:
Flexible work
Starting at
USD15/hour
Timeline
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Résumé
Jobs
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Chief Compliance Officer360 Consulting GroupSep 2019 - Current (5 years 10 months)- Succesful Implementation of Internal Compliance Policies regarding Anti Bribering and Anti Money Laundering Policies. - Due Diligence of Clients - Due Diligence of Companies - Risk Management - Implementation of Compliance Policies- Transfer Pricing Specialist360 Consulting GroupApr 2019 - Current (6 years 3 months)- Creation of the Transfer Pricing Department from scratch. - Complete the Membership of the Firm into an International Transfer Pricing Association. - Strategic Allegiances with Legal and Tax Firms from United Kingdom, India. Hong Kong, Colombia, Ecuador, Nicaragua, Mexico for clients referrals and professional cooperation. - Prepare Transfer Pricing documentation for Multinational Companies such as Local File, Master File and Country By Country Report. - Filing of Transfer Pricing Tax Reports begore the Local Tax Authorities. - International Tax Planning. - Trainning for clients and legal and accounting teams on Transfer Pricing. - Procurement of Clients and Transfer Pricing Growth Strategies.
- Tax and Legal Senior ConsultantPwC Inter AméricasNov 2016 - Apr 2019 (2 years 6 months)- Transfer Pricing Specialist - Corporate Law. Corporate and Tax Due Diligences
Education
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- Masters Degree on International Tax Law (LLM)Universidad internacional de la Rioja, España.Sep 2020 - Current (4 years 10 months)
- Postgraduate Degree in Tax LawUNESCPAMay 2019 - Oct 2019 (6 months)
- Postgraduate Degree in Corporate LawUniversidad Americana NicaraguaJan 2012 - Jun 2012 (6 months)
- Bachelor of LawsUniversidad Americana NicaraguaJan 2007 - Dec 2011 (5 years)