Daniela A De Leon Email & Phone Number

Miami, FL, US

Miami, Florida

In relocating to Miami, assisted the Head of Latin America set up the operation/unit from scratch. Managed and executed special projects as directed by the Head of Latin America. With a sound understanding of the Group’s operations, served as a source for the Head of Latin America. Collaborated with other segments of the Group to create and implement.

London, United Kingdom

In relocating to the UK, solely responsible for organizing and performing the annual audit review of the financial control environment for the Syndicate 1200 (ArgoGlobal). Identified risk areas for improvement and their root causes to develop recommendations using independent judgment and knowledge of the operating effectiveness of other similar processes.

San Antonio, Texas Area

Performed audit engagements of financial, compliance, and operational processes and controls. Assisted in identifying and evaluating the organization’s risk areas. Developed and documented audit issues and recommendations using independent judgment concerning areas being reviewed. Performed audit procedures, including defining issues, developing criteria.

San Antonio, Texas Area

Prepared the audit report for Benton City Water Supply Corporation. Assisted in the planning and fieldwork of audits of municipalities, water districts, non profit and other governmental entities (including A-133 audits), including reviewing, testing and documenting internal controls to ascertain client’s effectiveness and compliance with establishing.

San Antonio, Texas Area

Responsible for monitoring business fluctuation to identify opportunities for improvement. Responsible for compiling summary spreadsheets worth an estimated $300,000+ a month of sold and pending business activity for Sales Manager. Corresponded with external stakeholders to ensure advertising campaigns were being executed correctly.