Daniel Aldama Email & Phone Number

San Antonio, Texas Metropolitan Area

San Antonio, Texas, Estados Unidos

San Antonio, Texas

Assess and Mitigate riskReview Agents’ AMLCP (Anti-Money Laundering Compliance Program)Train Agents on Federal & State regulations, Western Union policies, and best practices.Help Agents to develop and implement the AMLCP and other compliance issues.Report findings and investigation results.

San Antonio Tx

Line of business: Reinsurance Broker & Insurance BrokerPosition: Comptroller & Vice President of FinancesDuties: • Guide financial decisions and protect assets by establishing, monitoring, and enforcing policies and procedures. • Monitor and confirm financial situation by conducting audits for the holding company and its subsidiaries.• Preparation of budgets as well as setting up schedules. • Collecting, analyzing, and consolidating financial data. • Coordination of external audits.• Prepare special reports by collecting, analyzing, and summarizing information and trends that comply with legal and regulatory requirements. • Studying existing and new legislation as well as anticipating future legislation and enforcing fulfillment to regulatory requirements. • Fill financial reports and advise top management on needed plans of action.• Prepare and analyze individual and consolidated cash flow.

Subsidiary Of Global Insurance Agency (Mexico)

Line of business: Reinsurance AgencyPosition: ComptrollerDuties: • Guide financial decisions and protect assets by establishing, monitoring, and enforcing policies and procedures. • Monitor and confirm financial position by conducting audits on holding and subsidiaries.• Standardize procedures established in the headquarters in U.S.A.

Mexico (Puebla)

Line of business: Provider of short-term unsecured cash loansPosition: Financial Senior Manager Duties: • Submit reports to headquarters in London under IFRS and MEX GAAP. • Supervise and approve the weekly cash flow.• Approval of local financial statements and monitoring internal control in the accounting and finances areas. • Coordination of external audits.• Prepare special reports by collecting, analyzing, and summarizing information and trends that comply with legal and regulatory requirements. • Establish policies and controls within budgets and cash flow requirements.

Mexico City

Line of business: Audit, Tax and Advisory FirmPosition: Audit Senior ManagerDuties:• Audit financial statements under MEXGAAP, IFRS, banking and insurance accounting criteria in several financial services business lines such as banks, brokerages, insurance and leasing companies.• Prepare and deliver reports to the tax authorities and regulatory institutions as the National Banking Commission and the National Insurance Commission.• Revision of financial reports under IFRS reported to headquarters in European countries, revision of walkthroughs and the accomplishment of SOX for American Companies.• Monitor and mentor audit staff.

Mexico City

Line of business: Audit, Consulting and Tax Firm Position: Audit SeniorDuties:• Develop audit procedures and review the internal control of companies in the line business of health care and pharmaceutical.• Review the consolidation and the financial reporting process of the most important private hospital group in Mexico.• Prepare tax reports delivered to tax authorities.

Line of business: Audit, Consulting, Financial Advisory and Risk Management Firm Position: Audit AsistantDuties:• Develop audit procedures and review the internal control of companies in the line business of retail.• Prepare tax reports delivered to tax authorities.

Bachelor Of Business Administration In Accounting, Accounting An Finances

Activities and Societies: Programa EmprendedoresEducation Equivalency – SpanTran Bachelor of Business Administration in Accounting.

Especialidad En Finanzas, Finanzas Corporativas