Daniel Vergara

Daniel Vergara Email and Phone Number

Senior Audit Analyst II @ Santander
Spain
Daniel Vergara's Location
Greater Madrid Metropolitan Area, Spain
About Daniel Vergara

Graduated in Business Administration in 2014 from the University of Castilla - La ManchaAfter a brief stint at BBVA and Deloitte, I worked since 2015 in the Corporate Internal Audit Division at Banco Santander.Most of the audits that I have carried out are focussed on the review of the operational - accounting processes of the Santander Group and its subsidiaries as well as the verification of its controls. Additionally, I have participated in different Capital audits as well as internal control audits.The functions performed have evolved over the years, along with professional development and the acquisition of new skills, and are currently the following: - Audit planning together with management. - Drafting of recommendations. - Drafting of reports. - Field work - audit tests. - Supervision of junior colleages in audits.

Daniel Vergara's Current Company Details
Santander

Santander

View
Senior Audit Analyst II
Spain
Website:
santander.com
Employees:
138838
Daniel Vergara Work Experience Details
  • Santander
    Senior Audit Analyst Ii
    Santander
    Spain
  • Santander
    Senior Audit Analyst I
    Santander Jan 2023 - Present
    Boadilla Del Monte, Comunidad De Madrid, España
    Funciones realizadas: - Planificación de auditorías junto con la dirección. - Redacción de recomendaciones. - Redacción apartados de informes. - Trabajo de campo. - Supervision juniors del equipo.
  • Santander
    Audit Analyst Iii
    Santander Jan 2021 - Dec 2022
    Boadilla Del Monte
    Funciones realizadas: - Planificación de auditorías junto con la dirección. - Redacción de recomendaciones. - Redacción apartados de informes. - Trabajo de campo. - Supervision juniors del equipo.
  • Santander
    Audit Analyst Ii
    Santander Jan 2019 - Dec 2020
    Boadilla Del Monte
    Funciones realizadas: - Redacción de recomendaciones. - Trabajo de campo de auditorías.
  • Santander
    Audit Analyst I
    Santander Jan 2017 - Dec 2018
    Boadilla Del Monte
    Funciones realizadas: - Trabajo de campo de auditorías.
  • Santander
    Audit Junior
    Santander May 2015 - Dec 2016
    Boadilla Del Monte
    Funciones: - Trabajo de campo de auditorías.
  • Deloitte
    Consultor Servicios Externos
    Deloitte Nov 2014 - May 2015
    Implementación de la aplicación Winshuttle, asi como ayuda en la realización de ciertas herramientas de reporting financiero, en todas las regiones en las que Coca-Cola trabaja
  • Bbva
    Gestor Comercial
    Bbva Apr 2014 - Oct 2014
    Beca para la formación en banca comercial.
  • Gestion De Empresas Diecinueve Ochenta Y Seis
    Asesor Financiero-Fiscal
    Gestion De Empresas Diecinueve Ochenta Y Seis Jul 2013 - Dec 2013
    Tareas administrativas relacionadas con PYMES

Daniel Vergara Education Details

Frequently Asked Questions about Daniel Vergara

What company does Daniel Vergara work for?

Daniel Vergara works for Santander

What is Daniel Vergara's role at the current company?

Daniel Vergara's current role is Senior Audit Analyst II.

What schools did Daniel Vergara attend?

Daniel Vergara attended Universidad De Castilla-La Mancha.

Who are Daniel Vergara's colleagues?

Daniel Vergara's colleagues are Eduardo J. Pomares Fuertes, Vasco Nazaré, Javier Domingo Luque Ortiz, Bruno Ferreira, Danilo Bardela, Luis Felipe De Moraes Azevedo, Dario Cifrodelli.

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