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Dana FragaDF
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Dana Fraga

@danafraga

Accounting and financial reporting professional at EY Argentina who managed month-end close and processed revenue transactions in SAP.

Argentina
Message

At EY Argentina, I managed month-end close activities and prepared financial reports. I handled journal entries, account reconciliations, and accounting adjustments to support accurate reporting.

I also processed revenue-related transactions in SAP and used Power Post to validate and post accounting transactions. My work included Business Product Management activities and Purchase Service Transfers as part of the close process.

Previously, I worked as an Analyst at the Financial Intelligence Unit (UIF), collaborating on International Coordination Department tasks and participating in training on cryptoassets and financial crime prevention. My other experience includes treasury and administration supervision, accounting analysis, and account opening and signature processing.

Experience

Work history, roles, and key accomplishments

GS

Fiscal Route Control Officer

Grupo Servisiones S.A.

Sep 2021 - Jun 2022 (9 months)

Managed collection of provincial gross income tax advances at fiscal control checkpoints and performed visual inspections and document verification.

Education

Degrees, certifications, and relevant coursework

University of Buenos Aires logoUA

University of Buenos Aires

Bachelor's Degree, Public Accounting

Pursuing a Bachelor's Degree in Public Accounting with expected graduation in 2027.

CC

CPCE CABA & Argentine Association of Ethics and Compliance

2nd Conference on Terrorism and its Financing, Terrorism and its Financing

Attended the 2nd Conference on Terrorism and its Financing in May 2025.

AS

ARCA – Association for Fiscal and Criminal Studies

Advanced Training on Cryptoassets: Main Tax Challenges and Relevant Criminal Aspects, Cryptoassets

2024 - 2024

Completed Advanced Training on Cryptoassets: Main Tax Challenges and Relevant Criminal Aspects in August 2024.

SI

Superior Institute of Public Security (ISSP)

Cryptoasset Investigation Course (2nd Edition), Cryptoasset Investigation

Completed the Cryptoasset Investigation Course (2nd Edition) in September 2024.

Universidad Austral logoUA

Universidad Austral

Diploma, Women's Human Rights

Completed a Diploma in Women's Human Rights in 2019.

Tech stack

Software and tools used professionally

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