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Daniel Stefan is listed as Auditor / Expert Dezvoltare & Optimizare Procese/ISO 9001 & ISO 31000/ SOX Expert Certified at DIGI, a company with 1185 employees, based in Bucharest, Romania, Romania. AeroLeads shows a matched LinkedIn profile for Daniel Stefan.
Daniel Stefan previously worked as Compliance Officer at Digi and Global Business Process Expert at Teilor. Daniel Stefan holds Soxcpa Expert, Audit, Graduate from Sarbanes - Oxley Association.
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Sarbanes-Oxley Expert CertifiedRisk Management Certified, ISO 31000Quality Auditor Certified, ISO 9001:2015Internal Audit, Internal Control System, COSOBusiness Processes and Financial Reporting Process (BP&FRP)Entity level controls for General and IT (ELC-GE/IT)IT General Controls (ITGC) : Development & Modification, System Operation, SecurityFund Management Rule (FMR)Legal Compliance auditsICA Specialist certificate in Anti Corruption
Listed skills include Project Management, Microsoft Excel, Customer Service, Inventory Management, and 10 others.
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A career timeline built from the work history available for this profile.
Bucureşti, România
- Handling evaluation, investigation and documentation of all non-compliance cases or situations;- Compliance monitoring in the firm through the Compliance Code of conduct;- Working on creation and constant proposal for amending and adjusting the company`s compliance policies (gift management policy, conflict of interest policy,the personal data protection.
- Analysis of regulatory documents in the company to ensure their compliance with the process;- Documenting processes by creating system documentation;- Development and mapping of new processes;- Issuing recommendations for continuous improvement of processes;- Business support in defining business requirements for the implementation of new applications.
Bucharest Metropolitan Area
-Coordinator of the Quality management system for Engie Romania;-Internal Audit responsible for Integrated Audits ( Quality, Environmental, Occupational Health and safety). Lead auditor for all audits from: Marketing & Sales, IT, Fleet Management and HR;-Testing of internal controls;-Process Mapping.
Bucharest, Romania
- Implementation of SOX/ J-SOX for safeguarding data in financial reports;- Usage/ implementation of COSO, COBIT, ISO 31000 frameworks/ management systems;- Identify possibilities of integration of J-SOX framework with QMS, EMS (integrated Quality - EnvironmentManagement System, ISO 9001, ISO 14001), together with Management and Information Security.
Romania&Moldova&Bulgaria
-Develop Job description, Visit Form, Induction Plan for Visuals Merchandisers;-Set clear KPI's for VM team, stock controlling team & external suppliers;-Develop Store Labeling Guidelines & Concepts for Store facade & In-store materials Pricing dimensions (DBR) to be implemented together with MKT, visuals, type of materials for in store keeping exiting.
Romania&Moldova&Bulgaria
-Coordination of the stock control team on Romania, Bulgaria and the Republic of Moldova;-Monitoring and analyzing inventories on 180 stores / 3 countries and 2 logistics centers in Romania and Moldova;-Externalization of inventory and automation of logistics and inventory control processes;-Reporting, budgeting, KPI;-Analysis of inventories by stock.
Bucharest, Romania
-Inventory of the stores and warehouses of the company from the patrimonial point of view and by commodity;- Keep tracking records accurately;-Reconciliation of data, corrections in accordance with working procedures;-Identifying the sources of error and proposing solutions for their elimination;-Requesting stock records, valuations and.
Bucharest, Romania
-Organizing and coordinating shop activity;-Perform annual inventory of stores;- Commodity stock management (reception, in / out transfers);-Evidence of invoices and merchandise approvals, drafting of the currency, the house registry andof the documents related to the daily receipts;-Annually evaluation of the employees together with the human resources.
Other employees you can reach at digi.hu. View company contacts for 1185 employees →
Muhamad Faizal Muda
Colleague at DigiShah Alam, Selangor, Malaysia, Malaysia
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CN
Costin Nae
Colleague at DigiBucharest, Romania, Romania
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RS
Ranjit Saha
Colleague at DigiChakdaha, India, India
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RM
Raphael Mansinho
Colleague at DigiCascais, Lisbon, Portugal, Portugal
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GA
Gabriela Apostol
Colleague at DigiBucharest, Romania, Romania
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AV
Amadeu Vieira
Colleague at DigiPortugal, Portugal
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BB
Balázs Bodai
Colleague at DigiBudapest, Budapest, Hungary, Hungary
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KD
Kahin Dirir
Colleague at DigiGreater Rennes Metropolitan Area, France
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CA
Catalin Adrian
Colleague at DigiGalaţi, Romania, Romania
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BF
Borja Fernandez Sanz
Colleague at DigiGreater Madrid Metropolitan Area, Spain
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Member of SOXCPA Association
Dissertation on SOX audit
License performed on insurance fraud
Quick answers generated from the profile data available on this page.
Daniel Stefan works for DIGI.
Daniel Stefan is listed as Auditor / Expert Dezvoltare & Optimizare Procese/ISO 9001 & ISO 31000/ SOX Expert Certified at DIGI.
Daniel Stefan is based in Bucharest, Romania, Romania while working with DIGI.
Daniel Stefan has worked for Digi, Teilor, Engie Romania, Makita Eu, and Ppt Preturi Pentru Tine.
Daniel Stefan's colleagues at DIGI include Muhamad Faizal Muda, Costin Nae, Ranjit Saha, Raphael Mansinho, and Gabriela Apostol.
You can use AeroLeads to view verified contact signals for Daniel Stefan at DIGI, including work email, phone, and LinkedIn data when available.
Daniel Stefan holds Soxcpa Expert, Audit, Graduate from Sarbanes - Oxley Association.
Daniel Stefan is listed with skills including Project Management, Microsoft Excel, Customer Service, Inventory Management, Inventory Control, Inventory Analysis, Management, and Leadership.
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