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Team

We are a Firm comprised of over 70 highly skilled professionals with diverse specialties, committed to providing quality services. Our main asset and key success factor is our human capital, which is why our Firm maintains a talent management system focused on high standards of recruitment, training, and personnel development. In every project, we strive to understand the challenges our clients face and develop practical solutions that add value to their business.

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Staff

Lic. José Mejía

José Mejíá - Founding Partner

Bachelor in Accounting. Founding partner of the office of Mejía Lora & Asociados, with more than 43 years of experience in the area of auditing, accounting and tax outsourcing. In his work development he has occupied different positions that have allowed him to accumulate a great experience and ability to be today a great financial consultant, he stands out for his managerial work in the area of Consulting and Taxes. He has many years of teaching at the Universidad Autónoma de Santo Domingo (UASD), he was a professor in the Faculty of Economics in the subjects of: Accounting Systems, Cost Accounting and Advanced Accounting.

Lic. Raymi Mejía

Raymi Mejía - Partner

Graduated in Accounting from INTEC University, with a specialization in International Tax Planning with a dual degree from the University of San Francisco and Aden Business School, also he holds several specializations in Business Management, Taxes, IFRS, International Audit Standards and continuous participation in national and international seminars.

    Mr. Mejia has more than 30 years of practice; have been part of several boards, such as:

  • BKR International (5th Largest accounting and consulting association worldwide), where he has been member of the Board for the past 10 years, including Chairman and Vice-Chairman for the Americas Region (USA, Canada and Latam), currently Member of the Worldwide Board.
  • Past member of the Board for Grupo Apec; including president of the audit committee.
  • Past member of Board of Advisors of Saint George School.
  • First Vice-president of the Certified Public Accountants Association (AFCPA).
  • Past member of several committees at Instituto de Contadores Públicos Autorizados de la República Dominicana (ICPARD).

Mr. Mejia is also member of the International Accounting Asociation, of the Asociación Nacional de Jóvenes Empresarios (ANJE), International Fiscal Association (IFA), Asociación Tributaria de la República Dominicana (ATRIRD) and founding member of Consejo Nacional de Asesores Impositivos (CONACI- Tax Advisors National Council).

He has extensive experience in the hospitality sector and real estate projects, has participated in audits and tax advisories for the major international hotel chains operating in the country. He has also served as an advisor in the negotiations of Transfer Price Contracts and Advanced Price Agreements between the National Association of Hotels and Restaurants (ASONAHORES) and the Dirección General de Impuestos Internos (DGII- IRS).

Lic. Firelli Mejía

Firelli Mejía - Partner

Partner of Mejía Lora & Asociados AMLCA Certification (Anti-Money Laundering Certified Associate) and executive member of the International Fiscal Association (IFA), the Tax Association of the Dominican Republic (ATRIRD), the Institute of Certified Public Accountants (ICPARD) and the National Council of Tax Advisors (CONACI). He has more than 35 years of experience in auditing, accounting and tax outsourcing, as well as in organizational development consulting and internal audit management.

Her sectors of specialization include retail, construction, real estate, cooperatives, governmental sector, foundations and non-profit institutions, manufacturing, agriculture and insurance. She holds a degree in Accounting from the Instituto Tecnológico de Santo Domingo (INTEC), with a specialization in International Tax Planning and a double degree from the University of San Francisco (USA) and Aden Business School, as well as a postgraduate degree in Corporate Finance from INTEC.

She has professional teaching experience and has been a speaker at various conferences. She participated as a cooperator with Dirección General de Impuestos Internos (DGII) in the preparation of the 2011 Dominican Republic Fiscal Manual and has provided services to important companies in the industries of retail, construction, real estate, restaurants, cooperatives, governmental, non-profit institutions, manufacturing, agricultural, insurance, IT, among others.

Lic. Sayka Mejía

Sayka Mejía - Partner

Bachelor in Accounting, graduated from INTEC University (Summa Cum Laude). Specialization in International Tax Planning with a double degree from the University of San Francisco (USA) and Aden Business School. Postgraduate degree in Corporate Finance from Universidad Pontificia Madre y Maestra (PUCMM). Certified as an Anti-Money Laundering Associate (AMLCA) by FIBA-FIU (Florida International Banker Association - Florida International University).

Partner of Mejía Lora & Asociados (MLA), with more than 30 years of experience in auditing, financial advisory, tax consulting, corporate affairs, business strategy and more, providing services to large business groups.

Representative in the Dominican Republic of WIN (Women of IFA Network), a branch of the International Fiscal Association (IFA), a global organization with presence in 113 countries that brings together experts in taxation. President of the Money Laundering Prevention Committee of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD). Secretary of the Board of Directors of the National Council of Tax Consultants (CONACI). Lecturer at master's degree level and speaker at national and international congresses. Former President of the International Fiscal Association (IFA) Branch in the Dominican Republic.

Lic. Adelaida Ortega

Adelaida Ortega - Founding Manager

Administrator, more than 33 years of experience in business administration, stands out for her administrative management work in Mejia Lora & Asociados.

Lic. Ana González

Ana González - Tax Manager

Graduate degree in Accounting, Master's degrees in Financial Administration, Business Administration (MBA), Project Management, and International Trade, pursued at local universities and in Spain. With over 20 years of experience in Auditing, Accounting, and Taxation. She holds studies and specializations in tax matters, International Standards on Auditing (ISA), and International Financial Reporting Standards (IFRS). She has participated in various tax congresses, both locally and internationally, including those sponsored by the International Fiscal Association (IFA).

Lic. Lisandro González

Lisandro González - Junior Tax Manager

During his professional practice he has accumulated uninterrupted experience of more than 17 years in the tax area, standing out in specialized works such as auditing processes, patrimonial transparencies, agreed procedures, reconsideration appeals, evaluations related to amnesty processes and special agreements, as well as representation of clients in processes related to the Tax Administration. He is a Certified Public Accountant (Cum Laude), certified as a Tax Consultant (CTC) by the Dominican Republic Tax Association (ATRIRD), specializing in International Financial Reporting Standards (IFRS), Master in Tax Accounting from the Universidad Autónoma de Santo Domingo (UASD). In addition, he has participated in several local and international tax congresses, including those sponsored by the International Fiscal Association (IFA).

Ing. Mauricio Rodríguez

Mauricio Rodríguez - Business Consulting and Organizational Development Manager

Industrial Organization Engineer and MBA in General Business Management, both studied in Spain and an international certification as Project Management Professional, more than 17 years of experience in business consulting related to methods and organization, financial models, risk management and internal audit. He has studies and specializations in Projects, Entrepreneurship, strategic planning, indicators, internal controls, business creation and development, among others.

Lic. Nallil Rodríguez

Nallil Rodríguez - Audit Manager

Graduate in Accounting, more than 10 years of experience in accounting, auditing and taxes, standing out in the areas of hydrocarbons, hotels and tourism and services. Member of the scientific committee of the Tax Association of the Dominican Republic (ATRIRD) and representative of the Young IFA Network in the country of the International Fiscal Association (IFA). With specializations in International Auditing Standards (NIA) and Financial Reporting (IFRS) Certified Tax Consultant (CTC).

Lic. Indira Jiménez

Indira Jiménez - Audit Manager

Graduate in Accounting. She has more than 17 years of experience in finance, forensic auditing, accounting, and tax. She has specializations and diplomas in professional skills, management, leadership, service culture, teamwork, among others.

Lic. Milka-alberto

Milka Alberto - Audit Manager

Bachelor's Degree in Accounting and Master's Degree in Corporate Finance. She has more than 14 years of experience in external auditing, and 3 years in internal auditing in recognized auditing firms in the country, as well as experience in Banks, managing a wide portfolio of clients in the sector such as stock exchanges, associations, and foreign exchange agents, as well as clients in the industrial sector, education, wines and liquors, among others.

Lic. Rafael Mateo

Rafael Mateo - Audit Manager

Bachelor's Degree in Accounting, with a Master's Degree in Financial Administration from APEC University. More than 18 years of experience in external auditing, including more than 7 years as audit manager in a recognized firm in the country. He has taken diploma courses in International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISA), among others.

Lic. Sandra de los Santos

Sandra de los Santos - Human Resources Manager

During her professional practice in Industrial Psychology, she has accumulated more than 17 years of experience in the commercial, service and governmental sectors. She has studies and specializations in Magister in Human Resources and MBA Strategic Management of Resources, Internal Auditor of the ISO 9001:2015 Standard, Gender Equality (G:38) and Social Responsibility.

Lic. María Curiel

María Curiel - Leader of Human Resources

Law Degree, with more than 15 years of experience in the human resources area. She has studies and specialization in Human Resources Management. Diploma in Organizational Performance Management, Labor Legislation, Internal Auditor ISO 9001:2015. Development of Management Skills, Evaluation and job descriptions.

Lic. Wilmarys Ledezma

Wilmarys Ledezma - Leader of the Quality Management System and Customer Service

Bachelor's Degree in Public Accounting, Lawyer, Master's Degree in Senior Management, certified as Lead Auditor under ISO 9001:2015. More than 10 years of experience in internal auditing, organizational development, strategic planning, risk and opportunity management, measurement through performance indicators (KPI's). He has studies and diploma in quality management systems in ISO 9001:2015 and money laundering and terrorist financing.

Lic. Wilkyns Ruiz

Wilkyns Ruiz - IT Leader

Degree in Computer Science, more than 20 years of experience in the area of Technology, experience in the accounting and systems area. He has studies and specializations in seminars on Security, Big Data, Systems Auditing and Business Intelligence (BI), Servers, Systems Implementation, Object Oriented Programming (OOP) and Databases.

Lic. Yohanna Herrera

Yohanna Herrera - Tax Supervisor

Bachelor's Degree in Accounting, with more than 9 years of experience in accounting and taxes, as well as a Master's Degree in Tax Accounting. She has a Diploma in Financial Administration, Accounting by Equalization and Documentary Management, Trusts, International Financial Reporting Standards, in addition to having a high knowledge and experience in compliance with current Tax Regulations. He has participated in National and International Congresses addressing tax and accounting issues, among which those of the Inter-American Accounting Association (AIC) stand out.

Lic. Jenniffer Ventura Soto

Jenniffer Ventura Soto - Tax Supervisor

Bachelor's Degree in Accounting, with more than 14 years of experience in accounting and taxes, Certified Tax Consultant, Master's Degree in Financial Administration. She has a high level of knowledge and experience in the compliance of the current Tax Regulations and Transfer Pricing.

Lic. Aminta Rodríguez

Aminta Rodríguez - Audit Supervisor

Bachelor in Public Accounting, Postgraduate in Financial Administration and Master in Management and Productivity, more than 29 years of experience in the financial area, external audit, accounting. She has studies and specializations in International Financial Reporting Standards and International Auditing Standards, Taxes on the Transfer of Industrialized Goods and Services, Project Management, Leadership and Supervision, among others.

Lic. Magnelli Montero

Magnelli Montero - Audit Supervisor

Bachelor's Degree in Accounting and Master's Degree in Financial Administration. She has more than 17 years of experience in the area of financial auditing within the fuel and hotel sector, among others, in addition to knowledge in accounting and taxes, with studies and specializations in International Financial Reporting Standards (IFRS) and Diploma in Senior Management.

Lic. Laura Lama

Laura Lama - Audit Supervisor

Degree in Financial Management and Auditing, Master in Business Administration and Management. She has more than 12 years of experience in the area of financial and forensic auditing within the financial, governmental, fuel, hotel, industry, transportation, among others. With knowledge in accounting and taxes, studies and specializations in International Financial Reporting Standards (IFRS), anti-fraud forensic audit certification and polygraph approved.

Lic. Daniela Concepción

Daniela Concepción – TPA Supervisor (Tax - Payroll - Accounting)

Bachelor's degree in accounting, diploma in IFRS for SMEs, currently pursuing a Master's degree in Tax Accounting. She has 10 years of experience in accounting cycle management, payroll, tax compliance, preparation of financial statements and reports; knowledge of accounting and tax regulations.