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.
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Senior Audit Analyst IiSantanderSpain -
Senior Audit Analyst ISantander Jan 2023 - PresentBoadilla Del Monte, Comunidad De Madrid, EspañaFunciones realizadas: - Planificación de auditorías junto con la dirección. - Redacción de recomendaciones. - Redacción apartados de informes. - Trabajo de campo. - Supervision juniors del equipo. -
Audit Analyst IiiSantander Jan 2021 - Dec 2022Boadilla Del MonteFunciones realizadas: - Planificación de auditorías junto con la dirección. - Redacción de recomendaciones. - Redacción apartados de informes. - Trabajo de campo. - Supervision juniors del equipo. -
Audit Analyst IiSantander Jan 2019 - Dec 2020Boadilla Del MonteFunciones realizadas: - Redacción de recomendaciones. - Trabajo de campo de auditorías. -
Audit Analyst ISantander Jan 2017 - Dec 2018Boadilla Del MonteFunciones realizadas: - Trabajo de campo de auditorías. -
Audit JuniorSantander May 2015 - Dec 2016Boadilla Del MonteFunciones: - Trabajo de campo de auditorías. -
Consultor Servicios ExternosDeloitte Nov 2014 - May 2015Implementación 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 -
Gestor ComercialBbva Apr 2014 - Oct 2014Beca para la formación en banca comercial. -
Asesor Financiero-FiscalGestion De Empresas Diecinueve Ochenta Y Seis Jul 2013 - Dec 2013Tareas administrativas relacionadas con PYMES
Daniel Vergara Education Details
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Económico-Financiero Y Fiscal
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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