Daniel Lanz González Email & Phone Number

Madrid, Es

Madrid, Community Of Madrid, Spain

• Manage information governance compliance efforts and reporting. • Defining, documenting and implementing information governance processes, controls, and training programs to ensure compliance with the Group policy and relevant local requirements. Collaborating here with the Group / Local information Governance Officer, IT Service Delivery Officer, Group and local compliance / legal officer and Custodians

Madrid, Comunidad De Madrid, España

• Participate in local and global audits, complete audit tasks and document audit results in accordance with Group Audit standards.• Agree on corrective actions and present the final audit report with the support of the Portfolio Manager/Responsible Auditor.• Monitor the implementation of agreed actions.• Contribute to the Group Audit team through technical knowledge and professional skills.

Madrid, Comunidad De Madrid, España

Lavado de coches premium ecológico y a domicilio

Madrid, Comunidad De Madrid, España

Perform the Internal Audit PlanRemediation Tracking with business owners.Ad hoc reporting as necessaryPolicy & Procedure Governance

Perform Reviews of Controls execution Perform Advisories to business units with new projects Remediation Tracking with local business owners for Corporate Audit, Regional Audit Ad hoc reporting as necessary Policy & Procedure Governance Participate in Sector Business Process Audits, Internal Control Assessments. Participate in Sector Initiatives / Projects: - Global Risk and Controls reporting system- RRP Customer Service process review and advisory

Participate in Sector Business Process Audits, Internal Control Assessments, independent testing and documentation updates Consolidation & Reporting of SOX Controls for the region. Preparation of the information for Pre & Post Close calls with Corporate Remediation Tracking with local business owners for Corporate Audit, Regional Audit, SOX Preparation of information for the Regional Control Environment Council Participate in Sector Initiatives / Projects: - SAP Leveling - Salesforce Regional Project - Global Controls Reporting system

Audit team leader, audit planning, risk identification, audit tests design, training on-the-job, preparation of financial statements and audit reports, SOX procedures. Principal Clients: - V Energy (Total Energies) - IKEA (Retail)

Accounting supervisor, internal control department head; review of accounting processes; development of internal control activities; preparation and analysis of financial statements; preparation and analysis of reports for use by management and shareholders

Audit Field Senior, audit team leader, audit planning, risk identification, audit tests design, delegation of responsibilities to team members, training on-the-job, preparation of financial statements and audit reports, inflation adjustments (IAS 29), advising clients on financial and accounting information.Principal Clients: - Procter & Gamble (Consumer goods) - Sanitas (Healthcare organization) - Fundación Carlos Delfino (ONG)

Audit Assistant, preparation of control, substantive and compliance tests (under international auditing standards) on the different areas of risk in business cycles expressed in an entity's financial statements, preparation of financial statements and audit reports, inflation adjustment (IAS 29).

VAT registration, general accounting, labor liabilities, taxes, bank reconciliations, preparation of financial statements among others.

Bachelor'S Degree, Business Administration And Management, General

Advanced English