Ms. Ramírez is a Certified Public Accountant in the Dominican Republic with over a decade of experience in financial auditing, tax compliance, and treasury management. At Acerta Consulting, she specializes in financial reporting and tax functions for private capital managers, helping clients strengthen financial infrastructures and align with international standards.
Before joining Acerta, she served as Corporate Financial Controller at AFI TC Latin America Partners, overseeing reporting, audits, and treasury operations for both management companies and investment vehicles. Earlier in her career, she held audit roles at PwC and Baker Tilly, leading engagements for banks, fiduciary institutions, and investment funds.
Career Highlights
- Extensive experience leading financial audits and reporting processes across the financial services sector, including banks, fiduciary institutions, and investment funds.
- Strong technical expertise in accounting, tax, and compliance functions, with proven ability to design, implement, and monitor internal controls that ensure financial accuracy and regulatory compliance.
- Demonstrated leadership in overseeing treasury operations and financial reporting for private capital managers, supporting both fund-level and management company-level operations.
- Skilled in executing and supervising audit plans, preparing financial statements, and coordinating tax compliance across multiple industries in the Dominican Republic.
Prior to Acerta Consulting
- AFI TC Latin America Partners (Dominican Republic): Served as Corporate Financial Controller, responsible for managing the financial reporting and tax compliance functions of the manager and affiliated investment vehicles. Oversaw audits, consolidated reporting, and treasury operations.
- PwC Interaméricas (Dominican Republic): Advanced to Senior Associate, where she led and executed audit engagements for banks, fiduciary institutions, and investment funds. Developed expertise in external audit methodologies, internal control reviews, and risk identification.
- Baker Tilly (Dominican Republic): Senior Auditor responsible for executing audit plans, preparing working papers, reviewing internal controls, drafting partial audit reports, and collaborating with management teams to improve compliance and transparency.
Credentials
- Master’s in Financial Administration, Universidad APEC (Dominican Republic)
- MBA in Finance, Universidad APEC (Dominican Republic)
- Certified Public Accountant, Dominican Republic