A Tarkia Wealth é sua parceira estratégica para consultoria de negócios em Dubai. Reconhecemos a singularidade de cada cliente e nos dedicamos a fornecer soluções personalizadas, alinhadas com as necessidades empresariais e financeiras.Nosso compromisso é impulsionar o seu sucesso, facilitando a abertura de empresas, aperfeiçoando estratégias de planejamento fiscal e sucessório, e fornecendo orientações perspicazes para investimentos imobiliários. Nosso objetivo é ajudá-lo a alcançar e até mesmo superar seus objetivos empresariais, para que você prospere na dinâmica economia local.Liderando nossa empresa está a CEO Vania Tarkiainen, com ampla experiência na região, incluindo um ano na Arábia Saudita e mais de cinco anos em Dubai. Vania possui sólida formação e expertise, incluindo um mestrado em Compliance e certificações em planejamento tributário, essencial para empresas e investidores que buscam internacionalizar seus negócios.Convidamos você a aproveitar nossa excepcional combinação de experiência prática, ética de trabalho inabalável e profundo conhecimento técnico. Junte-se à Tarkia Wealth hoje e dê um passo confiante em direção a um futuro próspero. Conheça mais de nossos serviços em:https://tarkiawealth.com/ Nos acompanhe no Instagram:https://instagram.com/tarkia.wealth Entre em contato conosco:contato@tarkiawealth.comWhatsApp Comercial: +971 56 630 9797
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CeoTarkia Wealth ConsultoriaDubai, Ae -
CeoTarkia Wealth Consultoria Apr 2024 - PresentComo CEO da Tarkia Wealth, estou na vanguarda de facilitar o acesso a Dubai para empreendedores globais e investidores. Nosso foco é descomplicar a abertura de empresas, a gestão de patrimônios, investimentos e a aquisição de vistos. Nossa expertise única em navegar pelo cenário regulatório de Dubai assegura uma entrada eficiente e segura no mercado, maximizando oportunidades e mitigando riscos. Na Tarkia Wealth, oferecemos uma gama completa de serviços personalizados para garantir que nossos clientes não apenas estabeleçam suas empresas com sucesso, mas também otimizem seus investimentos e patrimônio no longo prazo. Da concepção estratégica à execução operacional, nosso time de especialistas dedica-se a fornecer soluções sob medida que atendam às necessidades específicas de cada cliente. Nosso compromisso é com a excelência e a inovação contínua em todos os aspectos de nossa operação. Ao lado de uma equipe altamente qualificada, estou comprometido em manter a Tarkia Wealth como líder em serviços de gestão de patrimônio e consultoria de investimentos em Dubai. Nosso objetivo é simplificar complexidades, permitindo que nossos clientes se concentrem no crescimento de seus negócios enquanto cuidamos de suas necessidades de investimento, patrimônio e vistos com a máxima competência e cuidado. -
Chief Compliance OfficerKey2Enable Assistive Technology Sep 2018 - PresentHialeah, Florida, UsMy rol is designing and building the basic processes and framework to manage compliance in a multinational start-up company. Giving understanding to company management, how to deal with stakeholders with systematic approach to follow international requirements in compliance. Company is present in 5 countries US, UAE, Armenia, Brazil and Chile. Company products are assistive technology for disability people, where many stakeholders may be link to public and governmental organization. For this reason, managing compliance at Key2enable is crucial. Key Accomplishments:• Building safety management for start-up company branches in 3 continents.• Training the management to compliance.• Compliance key compliance processes are well described. • Improved risk management system. -
Chief Executive OfficerThera Compliance Sep 2021 - Apr 2024 -
Title Chief Executive OfficerThera Compliance Aug 2021 - Apr 2024Thera Compliance is dedicated to making sure businesses have the tools and knowledge they need to protect themselves and their customers. Furthermore, Thera aims to provide companies with the opportunity to establish a safe and reliable environment for their stakeholders by promoting and complying with data protection regulations and promoting a thorough understanding of current laws and regulations.Since data protection is important for keeping people and organizations information safe and private, Thera works hard to find solutions for each client that are both excellent and effective enough to meet their needs.
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Chief Compliance OfficerCognisigns Jun 2021 - Jan 2022Florianópolis, Santa Catarina, Br -
Attorney At LawOab/Sc Jan 2017 - Jan 2020Florianópolis, Santa Catarina, BrAs an Attorney at Law, I competently deliver expert advice, recommendations, and services to multiple clients and holding companies, franchises on tax planning, writing contracts, and startups. Utilizing key skills, I provide guidance and assistance to clients on all aspects of the law and present cases at court proceedings and hearings.Key Accomplishments:• Ensured smooth running of clients’ operations and holding companies by managing legal matters, collating evidence, and researching case studies.• Developed concept to support mid-size business in tax management. -
Business OwnerTarkia Jewelry Jan 2016 - Jan 2019Returning to Brazil after living in Chile, seeking new challenge, I fall in love in semi jewels. I was creating the brand TARKIA. Ready to be launched to the market, there was an excellent opportunity to my husband to work in Saudi Arabia and I choose to follow him. I had already begun study an MBA in Compliance. In order not to leave pending commitments and take unnecessary risks by not being in control of my company, I decide to sell the entire project.
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Business OwnerBelleza By Vania Tark Aug 2014 - Dec 2017During this tenure, I planned, created, and introduced new concept for beauty salon, started new brand with full scale service offering in micro pigmentation. I established the company from start up to business employing 20 people. Being an owner and managing director of the company, I oversee and manage overall operations and activities.Key Accomplishments:• Brought the competence overseas and applied successfully to Chilean market.• Sold the entire project with significant revenue to complete pending commitments and MBA in Compliance.
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Senior Associate LawyerOliveira & Souza, Advocacy And Consultancy Mar 2010 - Dec 2016As an Advocacy and Consultancy – Partner, I initiated and opened own office in liaison with a colleague, specializing in different areas of Business and tax law. During this tenure, I delivered advice and consultation services on tax planning, holding companies, franchise, contracts, company startups.
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Business OwnerSushi Lounge Restaurant Nov 2007 - Oct 2008Lounge restaurant specializing in Japanese food, located on the seafront of Lisbon's Santo Antonio beach.Being already halfway through the course of law, an opportunity arose to open a Japanese restaurant. I undertake a branch that already dominated, however, by not being able to reconcile the business with my family and student responsibilities without sacrificing my academic excellence, at the end of one year, already exhausted from the triple journey, I choice to finish my academic career, and decided to terminate the restaurant business, assuming the financial losses of such decision.
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Business OwnerRestaurante E Churrascaria Sabor Do Brasil Jun 2002 - Dec 2004Meat to the sword, bar and pizzeria located facing the sea on the beach of Cavancha.Started Brazilian style restaurant at Chile, as an owner. Designing the concept for North Chile consumers. After several years’ successful operation, I decided to sell the restaurant. I felt I needed to get more competence in legal area of business, and I made my plans to study the corporate law at Brazil.
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Business OwnerRestaurant Menumania May 2001 - Aug 2004I started the first “food per weight" restaurant at Chile. Located in the food court of the shopping mall in city, Mall Las Americas. It became a total success for being the only one to serve home cooked food instead of quick snack, which led me to be the leader of sales in the business. The enormous succession made me open a second place later.
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Business OwnerPiscinas Piscis Constructions May 1999 - Dec 2000Armed with a good nose for business, I realized that mining industry was booming at Iquique, a desert region of Chile. Due to this, lot of condominium of houses were built for employees. I found a great opportunity to start a company building pools, because there was no one specializing in the theme. Armed with courage, I moved to that region and immediately surrounded a contract for to building 16 swimming pools, which were all delivered to customers “turn key”. This was very unconventional business area for women, and I sold the company and started new business with restaurants.
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Sales RepresentativeEasydent Dental Products Jul 1996 - Dec 1998I worked as sales representative, being responsible for sales in Bolivia, Peru and Chile.
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Real Estate AgentLopes Consultoria De Imóveis Jun 1992 - May 1996São Paulo, São Paulo, BrAmong a framework of 400 real estate agents specializing in the sale of high standard properties, my performance was recognized by staying among the top 10, being awarded for my performance and commitment to the company, which I left to move to Chile.
Edvania (Vania) Tarkiainen Skills
Edvania (Vania) Tarkiainen Education Details
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Imf Smart EducationCompliance -
IbmecMaster In Digital Manager & Metaverse
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Universidade Candido MendesTax Planning
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UniderpDireito Tributario
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Universidade Do Sul De Santa CatarinaDireito
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Universidade Anhanguera - Santa Catarina/BrasilPlanejamento Tributário
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Universidade Anhanguera - Santa Catarina/BrasilDireito Tributário
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Harvard UniversityPrograma De Fintech
Frequently Asked Questions about Edvania (Vania) Tarkiainen
What company does Edvania (Vania) Tarkiainen work for?
Edvania (Vania) Tarkiainen works for Tarkia Wealth Consultoria
What is Edvania (Vania) Tarkiainen's role at the current company?
Edvania (Vania) Tarkiainen's current role is CEO.
What schools did Edvania (Vania) Tarkiainen attend?
Edvania (Vania) Tarkiainen attended Imf Smart Education, Ibmec, Universidade Candido Mendes, Uniderp, Universidade Do Sul De Santa Catarina, Universidade Anhanguera - Santa Catarina/brasil, Universidade Anhanguera - Santa Catarina/brasil, Harvard University.
What skills is Edvania (Vania) Tarkiainen known for?
Edvania (Vania) Tarkiainen has skills like Leadership, Legal Operations, Os X, Risk Identification And Mitigation, Anti Money Laundering, Tax Planning, Windows, Businees Ethic, Sales, Microsoft Powerpoint, Data Privacy, Tax Law.
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