David P. Email and Phone Number
Since 2019 Forensic Supervisor Western Europe at ArcelorMittal in Luxembourg HQ2015-2019 Senior Forensic Specialist at ArcelorMittal in Luxembourg HQ2009-2014 Assistant Manager in audit at Deloitte in Luxembourg.2008-2009 Controller at Uralita S.A. in Madrid (Spain).2008 Internship at Deloitte in Madrid (Spain).2007 Internship at Concesiones de Infraestructuras de Transporte S.A. (Ferrovial Group) in Madrid (Spain).Specialties: Fraud analysis, Internal Audit, Internal Controls, External Audit of Financial Statements
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Internal Audit - Centre Hospitalier De LuxembourgCentre Hospitalier De Luxembourg Sep 2024 - PresentLuxemburgo, Luxemburgo -
Board Member & Training DirectorAcfe Luxembourg Chapter Nov 2018 - PresentLuxemburgoResponsible for co-ordinating a fraud detection and deterrence training program for ACFE Luxembourg chapter members identifying key areas of interest and promoting the expansion of knowledge and the interaction of its members. -
Global Assurance - Europe Segment Head Internal Audit & Sox And Head Of Forensic Europe & CorporateArcelormittal Oct 2023 - Oct 2024Luxemburgo -
Global Assurance - Head Of Forensic EuropeArcelormittal Jul 2021 - Oct 2024Luxemburgo -
Global Assurance- Forensic Supervisor W.EuropeArcelormittal Sep 2015 - Jul 2021Luxemburgo -
Internal AuditorBoccard Nov 2014 - Sep 2015LuxemburgoInternal audit of subsidiaries around the globe.Implementation of a process description and a chacklist for analysis during the internal audit review. Collaboration with external auditors and coordination with signifficant components. -
AuditorDeloitte Luxembourg Sep 2010 - Nov 2014Senior Auditor at Deloitte Luxembourg: position held since September 2010.Experience in the audit of private equities, Real Estate Funds, group consolidation, audit of specific transactions (mergers, acquisitions, demergers, debt issuance, etc.), as well as commercial entities, mainly under the telecommunication sector.Expertise in accounting (special mention to IFRS accounting), Financial Statements presentation, control of processes, financial development (investment and divestment).Involved in the audit of several groups, requiring developed managerial and organizational skills (multitask). -
AuditorPricewaterhousecoopers Oct 2009 - Sep 2010Madrid Y Alrededores, EspañaPosition held between October 2009 and September 2010. Sector of work include telecommunication, services and industrial companies, mainly Spanish subsidiaries of American and other European corporation, that make me involved in IFRS accounting standards. -
Financial ControllerUralita Jun 2008 - Jan 2010June. Multiple functions including budget controlling and implementation, creation of financial reports for the board of directors, implementation of strategic plans in collaboration with international departments and monitoring of investments, P&L Accounts and share pricing evolution -
Financial Analyst And ControllerUralita Jun 2008 - Sep 2009Main functions include: preparing the annual Budget of the Group in coordination with Divisions and Corporate Functions; preparing the Uralita Group's budget and strategic controlling reports for government bodies; active analysis of variances and operational plans; executing the corporate policy of analysis, approval and controlling of Group investments; guaranteeing suitable information systems support for controlling processes among Group and Division levels; monitoring stock exchange -
InternshipDeloitte Mar 2008 - May 2008Collaborating with the staff in the search of target companies for Deloitte’s clients, carrying out M & A’s and helping companies to find possible buyers -
Internship In CintraFerrovial Jun 2007 - Sep 2007Carried out reports related with the value and the evolution of the value of the different government concessions that CINTRA owns (including 407 ETR in Toronto).
David P. Education Details
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Licenciado / Masters Degree / Bac +6 -
Business Administration
Frequently Asked Questions about David P.
What company does David P. work for?
David P. works for Centre Hospitalier De Luxembourg
What is David P.'s role at the current company?
David P.'s current role is Internal Audit - CHL.
What schools did David P. attend?
David P. attended Universidad Pontificia Comillas, Udima Universidad A Distancia De Madrid, Neoma Business School.
Who are David P.'s colleagues?
David P.'s colleagues are Geanina Stoica, Stéphane Hubert, Tania Aidara, Paula Arthaud Manzanera, Mélissa Gonzalez, Anja Gutmann, Susana Costa.
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David Potgieter
Recruitment Manager | Hr Dept. | Hiring | Head Hunting | Executive Search | Recruiter | Recruitment Consultant | Hr Manager | Talent AcquisitionDubai, United Arab Emirates
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