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Daniel Suarez Email & Phone Number

VP at Goldman Sachs Internal Audit at Goldman Sachs
Location: Miami-Fort Lauderdale Area, United States, United States 10 work roles 4 schools
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Current company
Goldman Sachs
Role
VP at Goldman Sachs Internal Audit
Location
Miami-Fort Lauderdale Area, United States, United States
Company size
59372 employees

Who is Daniel Suarez? Overview

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Quick answer

Daniel Suarez is listed as VP at Goldman Sachs Internal Audit at Goldman Sachs, a company with 59372 employees, based in Miami-Fort Lauderdale Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Daniel Suarez.

Daniel Suarez previously worked as VP, Internal Audit at Goldman Sachs and Consumer Lending Audit Team at Wells Fargo. Daniel Suarez holds Master Of Liberal Arts, Finance from Harvard University.

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Goldman Sachs

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Profile bio

About Daniel Suarez

Audit Director with over 20 years of experience in audit, risk assessment and compliance. Direct, successive experience with internal audits of financial institutions in the U.S. and Latin America. Responsible for planning and managing reviews that identify and manage industry regulatory compliance issues, treasury, investments, interest rate risk models, financial control and credit risk management. Collaborated with senior management while driving value and managing performance expectations for governance, ethics, risk management and compliance for multiple financial institutions.

Current workplace

Daniel Suarez's current company

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Goldman Sachs
Goldman Sachs
VP at Goldman Sachs Internal Audit
new york, new york, united states
Website
goldmansachs.com
Employees
59372
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10 roles

Daniel Suarez work experience

A career timeline built from the work history available for this profile.

Vp, Internal Audit

Current
Goldman Sachs

Dallas, Texas, United States

Consumer BankingPlatform SolutionsWealth ManagementRisk

Sep 2023 - Present

Consumer Lending Audit Team

Wells Fargo

Addison, Texas, United States

May 2022 - Sep 2023

Vp, Internal Audit

Citi

Fort Lauderdale, Florida

Integrated Risk Management

Aug 2017 - May 2022

Vp Finance

Banco Santander

Miami, Florida

Assistant Controller

Nov 2015 - Aug 2017

Audit Supervisor, Risk Advisory Services

Kaufman, Rossin & Co.

Miami/Fort Lauderdale Area

Oct 2012 - Sep 2015

Audit Senior

Robinson Hanks, P.A., Cpa'S
Jun 2006 - Sep 2012

Controller

Biscayne Realty & Development
May 2002 - May 2006

Controller

Senior Networks
Mar 1999 - Apr 2002

Assistant Vice-President

Citibank
Jan 1997 - Mar 1999
Team & coworkers

Colleagues at Goldman Sachs

Other employees you can reach at goldmansachs.com. View company contacts for 59372 employees →

MK Mark K. Mark K. Colleague at Goldman Sachs The Hague, South Holland, Netherlands, Netherlands View → DS David S. David S. Colleague at Goldman Sachs Hong Kong SAR, Hong Kong View → PR Patrick Rooney, Cpa Patrick Rooney, Cpa Colleague at Goldman Sachs Detroit, Michigan, United States, United States View → OL Oriane Lacroix Oriane Lacroix Colleague at Goldman Sachs Greater Paris Metropolitan Region, France View → DW Dorothy Wong Dorothy Wong Colleague at Goldman Sachs Hong Kong, Hong Kong SAR, Hong Kong View → PK Prathima Kamath Prathima Kamath Colleague at Goldman Sachs Bengaluru, Karnataka, India, India View → YK Youmatie Kaseram Youmatie Kaseram Colleague at Goldman Sachs New York City Metropolitan Area, United States View → GR Gina Rhatigan Gina Rhatigan Colleague at Goldman Sachs Atlanta, Georgia, United States, United States View → RS Ruben Smith Ruben Smith Colleague at Goldman Sachs Sunnyvale, California, United States, United States View → KL Kylan Lim-Hanna Kylan Lim-Hanna Colleague at Goldman Sachs New York, New York, United States, United States View →
4 education records

Daniel Suarez education

FAQ

Frequently asked questions about Daniel Suarez

Quick answers generated from the profile data available on this page.

What company does Daniel Suarez work for?

Daniel Suarez works for Goldman Sachs.

What is Daniel Suarez's role at Goldman Sachs?

Daniel Suarez is listed as VP at Goldman Sachs Internal Audit at Goldman Sachs.

Where is Daniel Suarez based?

Daniel Suarez is based in Miami-Fort Lauderdale Area, United States, United States while working with Goldman Sachs.

What companies has Daniel Suarez worked for?

Daniel Suarez has worked for Goldman Sachs, Wells Fargo, Citi, Banco Santander, and Kaufman, Rossin & Co..

Who are Daniel Suarez's colleagues at Goldman Sachs?

Daniel Suarez's colleagues at Goldman Sachs include Mark K., David S., Patrick Rooney, Cpa, Oriane Lacroix, and Dorothy Wong.

How can I contact Daniel Suarez?

You can use AeroLeads to view verified contact signals for Daniel Suarez at Goldman Sachs, including work email, phone, and LinkedIn data when available.

What schools did Daniel Suarez attend?

Daniel Suarez holds Master Of Liberal Arts, Finance from Harvard University.

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