Daniel Ferreira Balasch Email & Phone Number

Madrid, ES

Spain

EY is one of the leading assurance and consulting firms worldwide, with presence in more than 150 countries, whose purpose is "building a better working world." As part of the Risk Consulting FSO service line, my role is to contribute to the achievement of the firm's purpose by supporting internal audit functions of various entities in the financial.

Av. Principal De Chuao, Edificio Del Río, Caracas

PwC is one of the leading professional services firms, building trust in society and solving important problems since more than 80 years, serving the main companies in Venezuela. My role was to capture and manage assurance and consulting projects, supporting my clients with:◾ Risk and internal control assessments.◾ Internal audit and control trainings.◾.

Av. Principal De Chuao, Edificio Del Río, Caracas

I managed projects for 6 clients during the COVID-19 pandemic, achieving:◾ Inventory count optimizations with recommendations including the use of drones and sensors to estimate the volume of liquid and bulk materials.◾ Internal audit improvements by training 59 people and performing quality assessments as part of the QAIP according to IIA Standard 1300.◾.

Av. Principal De Chuao, Edificio Del Río, Caracas

Successfully led teams of up to 7 people in 9 clients during the COVID-19 pandemic (3 were new and continued with us due to their high satisfaction). We achieved:◾ Internal control improvements with diagnoses and IT audits.◾ Tools designed to optimize inventory counts of up to 2000 pallets and fixed assets.◾ Increasing their internal audit quality with.

Av. Principal De Chuao, Edificio Del Río, Caracas

I helped 9 relevant clients for the firm:◾ Improving the internal control of different business processes with recommendations from audits that I carried out, including IT reviews on security parameters, integrity of masters and journal entries, interfaces, access and segregation of functions.◾ Strengthening its internal audit area with recommendations.

Av. Principal De Chuao, Edificio Del Río, Apartado Postal 1789, Caracas 1010-A

I participated in successful projects for 3 important clients in the market, in which I was able to help them:◾ With their internal control improvement through recommendations to cover their gaps.◾ Training their internal control personnel by preparing course material.◾ To manage the currency reconversion crisis of 2018 in which the Venezuelan State.

Avenida Milán, Edificio Nageben, Los Ruices Sur, Caracas

The most important battery manufacturing group in the country, mainly for Toyota, Chrysler, Chevrolet and Ford vehicles.In this group, I carried out my business project, developing a risk management methodology for Treasury Management based on the recent COSO ERM 2017 Framework. As a result, the department obtained an inventory of its main risks with their.

Chacao. Caracas, Venezuela

I started my career doing business practices at this start-up, specialized entrepreneur advisory and outsourcing of accounting processes, in which I performed the following activities for various clients:◾ Bank reconciliation preparation.◾ Invoice integrity review.◾ Journal entry posting.◾ Payroll calculation review.

Licenciado En Contaduría Pública - Promedio Acumulado De 17.97 / 20, Accounting

Courses: basic accounting, superior accounting, cost accounting, specialized accounting (banks, hotels, hospitals, oil and insurance.

Bachiller En Ciencias - Promedio Acumulado De 18.35 / 20

Preschool, elementary and high school education (in Sciences)