Daniel Galíndez M. Email & Phone Number

Barcelona, CT, ES

Barcelona, Cataluña, España

Barcelona

• Responsibility for the execution of field work on local external audit projects and component audits for foreign groups, managing and leading the team assigned to each project and supervising the tests assigned to the.
• Propose and conduct audit tests in the areas of higher risk.
• Assisting Management in the review of the individual and consolidated annual accounts prepared in accordance with PGC-ES, letters of representation and audit reports of the audited entities.
• Planning, organization and execution of tests in internal control audit projects.

Murcia

• Responsibility for the execution of field work on local external audit projects and component audits for foreign groups, managing and leading the team assigned to each project and supervising the tests assigned to the.
• Propose and conduct audit tests in the areas of higher risk.
• Assisting Management in the review of the individual and consolidated annual accounts prepared in accordance with PGC-ES, letters of representation and audit reports of the audited entities.
• Planning, organization and execution of tests in internal control audit projects.

Medellín, Colombia

Supporting in the strategy definition for the financial statements audit. Assigning tasks to the audit staff, considering their experience and the importance and complexity of the work. Reviewing financial statements and supporting in the preparation of external auditor report. Supporting in the preparation of the insights memorandum addressed to the.

Sant Cugat Del Vallès, ES

Assistance and collaboration on the preparation of Third Parties Operations Declaration for Banc Sabadell, Banco Guipúzcoano and Banco Urquijo. Development of administrative functions and support to the management of the Banks’ VAT

Caracas, Venezuela

Development of some senior auditor functions in audit engagements such as report preparation, coordination of the audit test and information exchange with clients. Participation in audit engagements with clients in a variety of industries such as manufacturing, financial, service and governmental entities.

Caracas, Venezuela

• Assessment of income tax for residents and non-residents expatriates employees.
• Upload data and print income tax fillings for residents and non-residents expatriates employees.

Caracas, VE

• Purchase recording and suppliers payments issuance, accounts payable analysis, municipal taxes management.
• Billing collection recording, accounts receivable analysis, banks reconciliations.
• Retail line coordinator and telephone service, monthly sales report preparation, and retailers’ commissions assessment.
• Client service, billing, collection, and shipment of goods.

Curso, Fotografía Profesional

Master Of Science (Msc), International Business, Barcelona School Of Management

International Economics. Institutions and Markets. Marketing Research. International Risk Analysis. Logistics and Supply Chain Management..

Master'S Degree, International Business, Trade, And Tax Law, A School Of Universitat Pompeu Fabra

Commercial Policies and International Organizations. International Transports. Customs and Int'l Tax. Costs Management. International.

Master'S Degree, Tax Law/Taxation, A School Of Universitat Pompeu Fabra

Issued with Universitat Politécnica de Catalunya. Accounting. Business Law. Tax Basics. Residents and Non-Residents Income Tax. Corporate.

Postgrade Diploma, Auditing, A School Of Universitat Pompeu Fabra

Introduction to Audit. PPE and Intangible assets, stocks, accounts receivables and sales, financial assets, accounts payables and.

Licentiate Degree, Accounting

Basic, intermediate, advance and specialised accounting. Cost accounting. Financial Statements analysis. Financial Math. Audit. Accounting.