DANIELA GUADALUPE PALMA VASQUEZ
Panama city
Summary
Dynamic professional with a diverse academic background in Banking and Finance, Law, and Political Science, complemented by a Master's Degree in Corporate Compliance. Dedicated to fostering collaborative environments and solving complex problems through teamwork.
Overview
5
5
years of professional experience
Work History
TAX GROUP RISK ANALYST
Millicom CAM SEM
10.2022 - Current
- Coordinate among cross-functional tax teams during critical disclosure periods, ensuring seamless collaboration and timely reporting.
- Ensures prompt responses to requests from various tax administrations, maintaining compliance and meeting deadlines consistently.
- SOX compliance efforts, effectively managing and mitigating tax risks within organization.
- Analyzes and prepare tax defense files and audit responses, providing valuable insights and recommendations to support decision-making processes.
- Assists in designing and documenting reports, ensuring clarity and professionalism in all communications.
- Delivers presentations to diverse audiences, effectively conveying complex tax information to stakeholders.
- Develop short-term goals and long-term strategic plans to improve risk control and mitigation
- Improve decision-making processes by providing insightful recommendations based on thorough risk analysis.
TAX AND LEGAL SENIOR
Deloitte Panama
01.2019 - 02.2022
- Supervised team responsible for monthly and annual tax obligations and tax advisory services, showcasing strong leadership and organizational skills.
- Prepared annual income tax returns for multinational entities and individuals, ensuring compliance with complex tax regulations.
- Resolved Panamanian tax inquiries and provided innovative solutions, effectively handling challenges.
- Managed monthly client compliances, including ITBMS (Value Added Tax) and remittances, ensuring client satisfaction and compliance with tax laws.
- Coordinated tax compliance for Global Employer Services, managing international tax matters and fostering cross-border collaboration.
- Assisted with tax procedures before Panamanian Tax Administration, facilitating smooth interactions with tax authorities.
- Provided tax consultations for Multinationals under special regimes and delivered monthly and annual reports to global teams, including tax reconciliations.
Education
Diploma - International Tax
Inter-American Center of Tax Administrations CIAT
International 04.2025
M.D. - Coporate Compliance
CEUPE - European Postgraduate Center
Spain01.2022
Bachelor's Degree - Law and Political Science
Universidad Católica Santa María La Antigua
Panama01.2019
Diploma of Higher Education - Ethics
Universidad Católica Santa María La Antigua
Panama01.2018
Bachelor's Degree - Banking and Finance
Universidad Católica Santa María La Antigua
Panama01.2018
Bachelor of Science and Letters -
Oxford International School
Panama01.2014
Skills
- Excellent Communication
- Team Collaboration
- Problem-Solving
- Client Relationship Management
- Tax Auditing
- Regulatory Compliance
- Attention to Detail
- Time Management
- Adaptability
- Leadership
- SOX Compliance
- Presentation Skills
- Multinational Taxation
Languages
Spanish
Proficient
C2
English
Advanced
C1
References
- Maria Marquez, Tax Manager at Tigo Panama, +507 (6491-3694)
- Roman Villagrasa, Vice president of accounting standards and financial control at Multibank, +507 (6859-1494)
- Marjorie Bonilla, General Manager at IGRA, +507 (6679-7056)
Timeline
TAX GROUP RISK ANALYST
Millicom CAM SEM
10.2022 - Current
TAX AND LEGAL SENIOR
Deloitte Panama
01.2019 - 02.2022
Diploma - International Tax
Inter-American Center of Tax Administrations CIAT
M.D. - Coporate Compliance
CEUPE - European Postgraduate Center
Bachelor's Degree - Law and Political Science
Universidad Católica Santa María La Antigua
Diploma of Higher Education - Ethics
Universidad Católica Santa María La Antigua
Bachelor's Degree - Banking and Finance
Universidad Católica Santa María La Antigua
Bachelor of Science and Letters -
Oxford International School
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