Daniel B. Email & Phone Number

Washington, District Of Columbia

Rockville, Md, Usa

• Contributed to the audit planning process, by o assessing business systems/processes to identify key control points and risks. o development of objectives and then executing on detailed test procedures.• Develop work papers that support the objectives identified. • Draft conclusions, prepare and deliver other summary communication documents as required.• Performed Sarbanes-Oxley business control testing• Created and presented audit reports to client management; obtained management acceptance of report findings

Herndon, Va, Usa

• Facilitated accurate and efficient student enrollments through reviewing and processing enrollment applications and documentation and maintaining student files.• Processed and verified information associated with prospective student accounts.• Ensured state compliance guidelines are met for all incoming enrollment documents.• Established secure access to student records.

Bucharest, Romania

• Performed operational and system, compliance and financial audit engagements based on annual audit plan and special/investigative audits according to Board requirements within OMV Group in Romania, Austria, Serbia, Bulgaria, Kazakhstan and Republic of Moldavia• Reviewed the recorded transactions in accordance with Generally Accepted Accounting Principles.• Recommended improvements in efficiency and effectiveness of technical and organizational systems.• Developed and updated audit engagement plan, working program and checklists; performed specific audit procedures and prepared documentation of the audit field work; assured follow-up of audit recommendations to ensure adequacy and timeliness of implementation; proposed, advised and coordinated with other departments about development of new procedures and processes• Provided assurance regarding the reliability and integrity of the methods used in the receipt and disbursement of funds, the safeguarding of assets, and the recording of transactions• Identified areas where compliance was lacking or inadequate, and recommended improvements in processes and controls intended to ensure future compliance• Determined if system requirements (manuals, policies, standards, regulations) were being met and whether they are really useful to reach the system targets• Administered and updated the IT Tool “Audit FUP” for all 3 Hubs of audit community of OMV Group increasing 99% the implementation rate of audit measures.

Bucharest, Romania

• Performed audit engagements based on annual audit plan and special audits according to Board requirements within OMV Group in Romania, Austria, Serbia, Bulgaria, Kazakhstan, Hungary and Republic of Moldavia• Evaluated the adequacy and effectiveness of internal controls, as well as assessed the impact of control deficiencies• Evaluated and examined internal policies, procedures, laws and regulations and assured compliance • Evaluated efficiency and effectiveness of the use of resources• Performed specific audit procedures and prepared the work papers which document the audit fieldwork• Prepared comprehensive written reports with recommendations on the systems and procedures being reviewed. Assured follow-up on the implementation of proposed recommendations• Acted as key user of the first IT application implemented within OMV Group to manage and monitor the status of the measures from the audit reports, on Documentum platform.

Bacau County, Romania

• Evaluating and examining policies, procedures and systems related to accounting, economics, treasury, operations, law, taxation, computerized information systems and modern management principles in place to determine their efficiency and effectiveness;• Preparing comprehensive internal reports with recommendations on the systems and procedures being reviewed;• Assuring follow-up of measures proposed to ensure adequacy and timeliness of corrections;Communicating results of audits via written reports and oral presentations to the management.

Master’S Degree, Fiscal, Financial And Accounting Audit

Bachelor'S Degree, Economics, Bachelor'S Degree

Engineer’S Degree, Metallurgy