Professional with more than twelve years of experience in the Audit area. Career driven by solid results, proved by a quick progression across corporate ranks. Knowledge of IFRS and BRGAAP. Graduated in Accounting from PUC/SP with a valid CRC (Brazilian CPA) and registration at CNAI (National Register of Independent Auditors). Excellent team leadership skills, with an analytical profile and capacity to carry-out high complexity projects in large-sized companies.Experience auditing companies on IPO and debits issuing process, in Brazil and USA.Sound experience in Financial Services Companies, auditing: Banks (Retail, Commercial, Investment, Exchange, etc.), Broker-Dealers, Asset Managements, Fintechs, Leasing Companies, Investment Funds (Private Equity, Real Estate, Mutual, etc.).
Grant Thornton Brasil
View- Website:
- grantthornton.com.br
- Employees:
- 1949
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SócioGrant Thornton BrasilState Of São Paulo, Brazil
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Audit PartnerGrant Thornton Brasil Jul 2022 - PresentSão Paulo
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CfoAlpe Dec 2021 - Jul 2022São Paulo, Brasil -
Audit DirectorBdo Brazil Oct 2020 - Nov 2021São Paulo -
Audit Senior ManagerBdo Brazil Dec 2017 - Sep 2020São Paulo Area, BrazilReporting to the Partners, responsible for the following duties:- Managing and training teams up to 6 people;- Planning and management of audit services;- Foster relationship with clients;- Review of working papers;- Oversee and review of specialists papers (Tax, IT, Valuation, Transactions, etc.);- Elaboration of commercial offers;- Providing technical accounting training to clients;- Review of reports issued to the client;- Review of Consolidated Financial Statements and Quarterly Reports;
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Audit ManagerEy Oct 2013 - Nov 2017Rio De Janeiro Area, BrazilReporting to the Partners and Directors, responsible for the following duties:- Managing and training teams up to 10 people;- Planning and management of audit services;- Foster relationship with clients;- Budget management and financial analysis of the projects;- Issuance of Control Letter;- Oversee and review of specialists papers (Tax, IT, Valuation, Transactions, etc.);- Management of components under multi location scope;- Preparation of commercial offers;- Review of Consolidated Financial Statements and Quarterly Reports;- Issuance of Comfort Letter;- Review of Offering Memorandum. -
Senior AuditorErnst & Young Terco Aug 2010 - Sep 2013Porto Alegre E Região, BrasilReporting to the Audit Manager, responsible for the following duties:- Carry-out and planning of the audit service in loco;- Coordination of the audit team and communication with the client;- Auditing revenues, loans, leasing, funding, treasury (including securities and derivatives), foreign exchange transactions; inventories, investments (including business combination), brokerage, investments funds, taxes, payroll, etc.;- Auditing and evaluation of internal controls;- Review of working papers;- Review of Accounting Statements, Quarterly Financial Reports and Quarterly Information;- Review of Offering Memorandum;- Issuance of Control Letter;- Preparation of reports and communications issued to the client.
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Trainee / Audit AssistantTerco Grant Thornton Aug 2007 - Jul 2010São Paulo E Região, BrasilReporting to the Senior Auditor, responsible for the following duties:- Execution of control and substantive tests; - Physical inventory and cash count; - Preparation of risk matrix; - Analysis of the account balances evolution; - Review of Accounting Statements and Quarterly Financial Reports; - Control of clients expenses and working hours. -
InternBanco Santander Oct 2006 - Jul 2007São Paulo E Região, BrasilReporting to the Accounting Manager, responsible for the following duties:- Preparation of Financial Statements, Quarterly Financial Reports and Quarterly Information; - Issuance of banking remittances to the Central Bank (4010, 4020, 4040, etc.); - Preparation of Financial Statements Consolidation spreadsheets; - Requisition of payments; - Review and disclosure of Financial Statements. -
Administrative AssistantRedutores Transmotecnica Ltda Apr 2003 - Oct 2006São Paulo E Região, BrasilReporting to the Financial, Accounting and Human Resources Supervisors, responsible for the following duties:- Preparation of bank conciliation; - Register, write-off and conciliation of accounts receivable; - Collection of corporate customers; - Preparation and conciliation of commissions accruals; - Preparation of accounting allocations; - Register A/R invoices; - Control of employees’ time card; - Filling of accounting, financial, tax and costs documents.
Leonardo Dantas Education Details
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Finance And Financial Management Services
Frequently Asked Questions about Leonardo Dantas
What company does Leonardo Dantas work for?
Leonardo Dantas works for Grant Thornton Brasil
What is Leonardo Dantas's role at the current company?
Leonardo Dantas's current role is Sócio.
What schools did Leonardo Dantas attend?
Leonardo Dantas attended Saint Paul Escola De Negócios, Pontifícia Universidade Católica De São Paulo.
Who are Leonardo Dantas's colleagues?
Leonardo Dantas's colleagues are Marcus Zanini, David Contreras, Cleyton Oliveira Lima De Souza, Rafaela Mari Ussami, André Lara, Daniel Roale, Roberta Maria Ribeiro.
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Leonardo Dantas
Data Scientist | Software Engineer | Machine Learning EngineerRio De Janeiro, Brazil -
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