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Proven leader with several years of process and information technology internal audit experience. Consummate auditor specializing in project management, risk assessment and mitigation, interdepartmental collaboration, quality assurance, and staff development. Highly skilled interdepartmental relationship-builder with exceptional writing and interpersonal communication skills. Proficient at assessing needs, generating options, and implementing solutions in collaboration with stakeholders. Remains proactive and highly involved in the tracking and testing of implemented solutions.Specialties: * Department management* Internal audit performance* IIA Standards and QARs* Complex data analysis* Internal control identification and definition* Deficiency reporting* IT audit and reporting* Audit reporting* Risk assessment* Staff development* Project management* Operational assessments* Business partnership development
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Internal Audit DirectorVeranoChicago, Il, Us
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Assistant Director, Internal AuditMarmon Holdings, Inc. May 2022 - PresentChicago, Il, Us• Responsible for maintaining IIA’s “Generally Conforms” QAR rating and updating departmental IPPF artifacts.• Responsible for the implementation and administration of AuditBoard and internally developed continuous monitoring / data analytics system.• Responsible for the formulation, administration, and reporting of the annual risk assessment.• Responsible for formulation of annual internal audit roadmap/plan, projects, and staffing requirements.• Responsible for internal audit continuous improvement initiatives.• Responsible for Artificial Intelligence (AI) internal audit initiatives.• Responsible for the management of internal audit projects and related budgets.• Responsible for talent acquisition, cultivation, and retention.• Manage internal control design and operating effectiveness assessments for finance and operational processes.• Manage ad-hoc projects, as requested by executive management.• Manage co-source relationships, projects, and related budgets.• Responsible for updating senior and executive management teams on regulatory and professional standards pronouncements (IIA, PCAOB, COSO, SOX, etc.)• Responsible for process improvement and cost reduction assessments and for providing recommendations to senior and executive management.• Perform fraud investigations and related reporting.• Coordinate efforts for annual external audit.• Manage and develop staff on project assignments and professional development.• Member of the Compliance Committee.• Responsible for all IIA related matters and group membership. -
Senior Manager Internal AuditMarmon Holdings, Inc. Apr 2020 - May 2022Chicago, Il, Us
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Audit ManagerMarmon Holdings, Inc. Jan 2017 - Apr 2020Chicago, Il, Us
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ManagerMontes Dominium Properties Aug 2012 - Present
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MemberThe Institute Of Internal Auditors Inc. Jun 2005 - PresentLake Mary, Florida, Us -
V.P. Professional DevelopmentThe Institute Of Internal Auditors Inc. Feb 2015 - Feb 2017Lake Mary, Florida, Us
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Internal Audit ManagerHarbor Freight Tools Aug 2012 - Dec 2016Calabasas, Ca, Us• Responsible for formulation of internal audit roadmap, projects, and staffing requirements.• Responsible for the management of internal audit projects and related budgets.• Manage internal control design and operating effectiveness assessments for finance and IT processes.• Manage special and ad-hoc projects, as requested by senior and executive management.• Manage co-source relationships, projects, and related budgets.• Responsible for process improvement and cost reduction assessments and for providing recommendations to senior and executive management. • Perform fraud investigations and related reporting. • Coordinate efforts and provide for documentation requests for annual external audit.• Responsible for documentation and training efforts for finance and IT policies, procedures, and internal controls. -
Senior AuditorOrbitz Worldwide Mar 2012 - Jul 2012• Was responsible for the redesign IT control framework to remediate prior year’s material weakness. • Coordinated the planning, preparation, and execution of companywide risk assessment. • Managed consultant services and budgets related to the remediation of deficient controls.• Was responsible for the preparation of materials related to SOX and internal controls awareness campaigns.• Managed and developed staff on project assignments and professional development. • Managed SOX documentation efforts and external auditor requests.• Reported internal control deficiencies to management and supplied thorough recommendations to mitigate associated risks.
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Audit ManagerRyerson Inc Jul 2010 - Mar 2012Chicago, Il, Us• Responsible for the planning, scheduling, preparation, execution, analysis and reporting of service center, regional, corporate audits, and special projects.• Assist in the documentation and maintenance of documentation of internal controls over financial reporting.• Perform annual companywide risk assessment (US, Canada, China).• Responsible for departmental budgeting, procurement, and staffing requirements.• Manage existing relationships with external and internal contracted auditors.• Prepare audit reports for the audit committee and executive management.• Develop new programs to identify areas of control improvement and operational efficiencies.• Manage and develop staff on project assignments and professional development. -
Senior Internal AuditorRyerson Inc Apr 2008 - Jul 2010Chicago, Il, Us• Prepared, executed, and reported on SOX 404 and operational audits.• Was responsible for control matrix and narrative updates as well as quality control.• Was responsible for the execution of coordinated efforts with contracted professionals and external auditors.• Conducted and reported on corporate IT general controls testing.• Conducted special projects and audits related to process improvement, cost monitoring, compliance, and fraud.
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Business Advisory Services, Senior AssociateGrant Thornton Llp Jun 2005 - Mar 2008Chicago, Il, Us• Prepared and executed SOX 404 compliance documentation and testing for companies within the manufacturing and consumer products industries. • Responsible for writing and executing internal audit test programs.• Assisted in the planning, execution, and analysis of internal audit and SOX engagements.• Prepared observation/exception documentation and remediation recommendations for compromised controls. • Responsible for writing and executing IT control audit programs.• Prepared and executed SSAE-16 (formerly SAS 70 Type I and II) control evaluation engagements.• Managed and guided staff associates with project assignments and professional development. -
Operations ManagerBuilder Finish Llc Sep 2004 - Jun 2005• Responsible for the management and delivery of clients’ projects.• Directed employees with regard to client setup, system maintenance, and quality control.• Reported, weekly, to upper management regarding status of client’s projects.• Managed client accounts and contacts.• Wrote training manual for new employees.• Administered front end of SQL database.
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Network AdministratorIntegrated Communications (Icla) Jun 1998 - Aug 2004• Provided system analysis and design for current network (wired and wireless).• Wrote information security policy.• Administrated and maintained the functionality and integrity of systems on site. • Responsible for internal/external security policies and auditing. • Responsible for all IS related purchasing, tech support, and repair.• Installed and configured desktops and servers (fax, web, mail, and file).• Trained users on new and legacy systems.• Audited computer use policies of the network.• Performed remote administration and preventive maintenance of systems.
Daniel Montes Skills
Daniel Montes Education Details
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Loyola University ChicagoBusiness Administration -
Loyola University ChicagoInformation Systems Management
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Loyola University ChicagoBusiness Administration; Double Major: Accounting And Information Systems Management
Frequently Asked Questions about Daniel Montes
What company does Daniel Montes work for?
Daniel Montes works for Verano
What is Daniel Montes's role at the current company?
Daniel Montes's current role is Internal Audit Director.
What is Daniel Montes's email address?
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What is Daniel Montes's direct phone number?
Daniel Montes's direct phone number is +162680*****
What schools did Daniel Montes attend?
Daniel Montes attended Loyola University Chicago, Loyola University Chicago, Loyola University Chicago.
What are some of Daniel Montes's interests?
Daniel Montes has interest in Children, Civil Rights And Social Action, Education, Poverty Alleviation, Science And Technology, Human Rights, Health.
What skills is Daniel Montes known for?
Daniel Montes has skills like Sarbanes Oxley Act, Internal Audit, Internal Controls, Auditing, Process Improvement, Management, Risk Assessment, Financial Reporting, Accounting, Project Management, Sarbanes Oxley, Financial Analysis.
Who are Daniel Montes's colleagues?
Daniel Montes's colleagues are Kelly Covarrubias, Nicolas Montgomery, Elena Martin, Kaylee Deadmond, Jeremy Thompson, Vash Woolfenden, Frank E. Camilletti.
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