Head of Administrative and Financial Affairs – Compliance Officer
Jatnna Arias Rivera, BBA, graduated in 2014 with a degree in Tourism and Hotel Business Administration from Universidad Dominicana O & M.
As part of her complementary training, she has completed courses on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
She has extensive experience in accounting, administration, and customer service management.
Professionally, she has worked as a Customer Service Officer in the insurance sector, gaining valuable experience given the sector’s high demands. For seven years, she served as the firm’s Services Officer, a position in which she developed notable expertise in handling various administrative procedures, including applications before the Chambers of Commerce and Production, document legalizations and certificates of no criminal record before the Attorney General’s Office, apostille legalizations through the Ministry of Foreign Affairs (MIREX) and several U.S. states, travel authorizations for minors before the General Directorate of Migration, other important immigration processes, ESTA (VWP) visa waiver applications, among others.
She joined the firm in 2016 and currently serves as the Head of Administrative Affairs and Compliance Officer.
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