Diego Nascimento

Diego Nascimento Email and Phone Number

Diretor @ Parque Shopping Bahia
State of São Paulo, Brazil
Diego Nascimento's Location
São Paulo, São Paulo, Brazil, Brazil
Diego Nascimento's Contact Details

Diego Nascimento work email

Diego Nascimento personal email

n/a
About Diego Nascimento

Professional with 16 years of experience in auditing and accounting consultancy for international publicly traded companies, specializing in the implementation and review of internal controls, risk management, and compliance with local and international standards.Led the review and optimization of internal control processes in accordance with COSO (2013), American and Brazilian standards, and guidelines from the Brazilian Institute of Corporate Governance, with significant experience in PCAOB-regulated environments.Proficient in using tools like VISIO for mapping, reviewing, and implementing complex accounting and financial processes, along with experience in ERP systems and developing internal control policies.MBA in Finance and Controllership from the University of São Paulo, with additional certifications in ESG, internal auditing, and compliance, including the National Register of Independent Auditors (CNAI) and certification from the Federal Accounting Council (CFC).

Diego Nascimento's Current Company Details
Parque Shopping Bahia

Parque Shopping Bahia

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Diretor
State of São Paulo, Brazil
Website:
parqueshoppingba.com.br
Employees:
92
Diego Nascimento Work Experience Details
  • Parque Shopping Bahia
    Diretor
    Parque Shopping Bahia
    State Of São Paulo, Brazil
    View
  • Crcba
    Member Of Audit Comission
    Crcba Aug 2024 - Present
    Salvador
    Membro da comissão Técnica de Auditoria do CRC BA.
    View
  • Customer Global Solution
    Partner
    Customer Global Solution Jun 2024 - Present
    Salvador
    View
  • Lipari Diamond Mines Ltd.
    Chief Internal Auditor
    Lipari Diamond Mines Ltd. Jun 2024 - Present
    Canada / Angola / Brasil
    Responsible for the following activities: Internal audit and interaction with external auditors; Implementation of internal controls; Taking over the responsibilities from external consultant on financial reporting; Assist management to evaluate and improve the overall financial reporting capabilities of the team.
  • Kpmg Brasil
    Audit Director
    Kpmg Brasil Oct 2022 - Jun 2024
    Salvador, Bahia, Brasil
    .
    View
  • Kpmg Brazil
    Senior Audit Manager
    Kpmg Brazil Oct 2019 - Oct 2022
    São Paulo
    View
  • Kpmg Brasil
    Audit Manager
    Kpmg Brasil Jun 2013 - Oct 2022
    São Paulo E Região, Brasil
    View
  • Residencial San Telmo
    Tax Advisor
    Residencial San Telmo Oct 2007 - Dec 2016
    I am a Tax Advisor for the condominium I live and are responsible to check all the condominium accounts and issue an opinion on the accounts and audit and monitor the condominium accounts
  • Thcm
    Controller
    Thcm Jan 2012 - May 2013
    Porto Ferreira E Região, Brasil
    Development the ethics and business code of conduct and internal controls. And implementation at the company. Management ERP system to optimize the team's work in the financial and billing modules and implementation of fixed assets module and purchases module. Application of Brazilian accounting standards issued by CPC. Development of the management of revenue recognition for percentage of completion - POC - program. Consolidation of 40 companies including investment companies… Show more Development the ethics and business code of conduct and internal controls. And implementation at the company. Management ERP system to optimize the team's work in the financial and billing modules and implementation of fixed assets module and purchases module. Application of Brazilian accounting standards issued by CPC. Development of the management of revenue recognition for percentage of completion - POC - program. Consolidation of 40 companies including investment companies, specific purposes companies and Joint Ventures. Management of the accounting team. Show less
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  • Kpmg Auditores Independentes
    Senior Auditor
    Kpmg Auditores Independentes Sep 2007 - Dec 2011
    São Paulo E Região, Brasil
    View

Diego Nascimento Skills

Auditing Auditoria Externa Accounting Coso Framework Cash Flow Corporate Finance Big 4 Microsoft Powerpoint Contabilidade Financeira Tax Brgaap Fluxos De Caixa Financial Accounting Microsoft Word Microsoft Excel Impostos Internal Controls Controle Interno Financial Analysis Lei Sarbanes Oxley Gaap External Audit Sarbanes Oxley Act Auditoria Interna Ifrs Financial Reporting Financial Statements Auditoria Quatro Grandes Financial Audits Contabilidade Internal Audit

Diego Nascimento Education Details

Frequently Asked Questions about Diego Nascimento

What company does Diego Nascimento work for?

Diego Nascimento works for Parque Shopping Bahia

What is Diego Nascimento's role at the current company?

Diego Nascimento's current role is Diretor.

What is Diego Nascimento's email address?

Diego Nascimento's email address is di****@****.com.br

What schools did Diego Nascimento attend?

Diego Nascimento attended Universidade De São Paulo - Usp, Centro Universitário Fieo.

What skills is Diego Nascimento known for?

Diego Nascimento has skills like Auditing, Auditoria Externa, Accounting, Coso Framework, Cash Flow, Corporate Finance, Big 4, Microsoft Powerpoint, Contabilidade Financeira, Tax, Brgaap, Fluxos De Caixa.

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