Daniel Gulman Email & Phone Number

Brazil

Americas

Global Senior Specialist focused on ESG risks in America Region (14 country operations).Roles developed: - CSRD program - Risk identification within reporting process and design of controls at global and operational level for Social pillar KPI, including process mapping on Aris tool, controls deployment and trainings.- Internal Controls - Implementation and Monitoring of ESG controls over Americas, control effectiveness evaluation, supporting operations to build action plans aiming risks mitigation, follow up on operationsimplementation plan, management of issues and tasks

São Paulo, Brasil

Head of Internal Audit and Internal Controls, covering operational, financial and commerce processes, reporting to Risk and Audit Committee.- Execution of internal audit activities for operations, commerce and financia operations - Process mapping and development the internal controls matrix and framework, annual plan, proactively identified internal controls deficiencies and made recommendations to management and Risk Committee- Promoted organization awareness about risk management, control environment, policies and procedures.

São Paulo, Brasil

• Developed the internal controls matrix and framework, annual plan, quality review of working papers, proactively identified internal controls deficiencies and made recommendations to management.• Actively supported integration projects of acquired companies and led a special assessment of process inefficiency focused on the prevention of cash burning and supported the improvements implementation.• Promoted organization awareness about risk management, control environment, policies and procedures.

São Paulo, Brasil

• Developed internal controls annual plan, quality review of working papers, and relationship with external audit firm.• Provided Internal Controls Directors (local and global) and CFO detailed reports. • Supported fraud and investigation reviews.• Coordinated special teams focused on mitigation of risk exposure through access conflicts (Segregation of Duties).• Managed Internal Controls team responsible for controls evaluation, writing of procedures and policies, key players role in compliance projects (e.g. GDPR implementation, HR process adequacy, etc.), and execution of Global Audits jobs (Process mapping, findings identification and development of action plans).

São Paulo

São Paulo

São Paulo

Risk and Controls projects, compliance, and auditing of systems in various market segments, such as agribusiness, metallurgical industry, Oil & Gas and chemical industry.Development of work plan for Consulting and Risk and Controls projects, preparation of control test plans, process mapping (Visio), analysis of internal procedures focused on the best practices of corporate governance.Review of intern process based on Risk matrix.Database analysis: layout design, extraction, validation, completeness, data preparation, and analyze in Excel, ACL and Alteryx (sample selection, data sanitation, trends, graphics, track and act on critical data points, and etc).

São Paulo, São Paulo, Brazil

Internal auditing projects, compliance, and auditing of systems in various market segments, such as agribusiness, metallurgical industry, and chemical industry.Development of the work plan and proposals for consulting and auditing projects, preparation of control test plans, process mapping, analysis of internal procedures focused on the best practices of corporate governance.

São Paulo Area, Brazil

Internal audit of processes related to the activities of the company and its BUs (Casas Bahia, Ponto Frio and Bartira Ind de Móveis). Projects developed in the areas of marketing, legal licenses, furniture industry, among others. Preparation and execution of administrative procedures, interviews and mapping of processes, drawing of flows (Visio) and preparation of report.

São Paulo E Região, Brasil

Execution of auditing and business consulting projects in the segments of agribusiness and health, reperformance of the calculation of the transfer of royalties, support to the reporting of values, financial analysis, among other activities. Participation in audit and compliance projects to mitigate business risks, loss prevention and financial loss in the automotive area.Supervision of teams in auditing projects and consulting, training and technical support for groups of consultants. Review of working papers and preparation of audit reports. Evaluation and review of the PLD (Money Laundering Prevention) report.

São Paulo E Região, Brasil

-Estagiário: trabalhando como estagiário do setor Engenharia e Projeto. Aprendizado de desenho mecânico, detalhamento e projeto básico.-Desenhista: suporte ao projetista sênior do setor em projetos de fornos industriais, máquinas, tubulação e estruturas metálicas. -Desenhista projetista: implantação de projetos em software 3D (Autodesk Inventor) na empresa. Projetos de estruturas de esforços em Elementos Finitos. Projetos de partes de fornos. Treinamento interno para uso do software 3D. Try-out de linhas de fornos.-Projetista: administração de projetos completos de fornos industrais.-Engenharia de Produto: Elaboração de propostas técnicas e negociações comerciais. Projetos de viabilidade e levantamento de custos. Cálculos dimensionais e estruturais para fornos e elementos complementares.

Specialization Degree - It Governance, Information Technology, 9,5

The course is desinged by 3 modules with 128h in-class each one at Universidade Mackenzie - Unidade Higienópolis. At the end of third.

Engenharia Mecatronica