David Dominguez
Director, Audit and Compliance | CPA, CIA, CFE, CISA, CRMA, CIDA | Governance and Risk Management
- Role
- Director, Audit and Compliance at Itafos
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About David Dominguez
David has established, directed, and transformed corporate and regional internal audit and controls functions at multinational companies in various industries. He has strategic and on-site experience leading and executing financial, operational, and IT assurance and advisory projects in the Americas, Europe, Asia, and Africa. David has also supported, led and strengthened compliance departments at various entities. He partners with executive management and board members at various organizations to enhance governance, internal controls, and compliance practices. David has practical knowledge and expertise in areas such as corporate governance, enterprise risk management, fraud risk management, cybersecurity frameworks, Sarbanes-Oxley, COSO frameworks, and ethics and compliance programs. David has managed and participated in numerous multijurisdictional investigations, data analytics initiatives, and a wide variety of international shareholders, joint venture, and vendor audits. He has also led training and workshop sessions around the globe covering a variety of topics, including fraud, anti-corruption, internal audit, internal control, cybersecurity, business integrity, and ethical business conduct. David serves or has served on various boards and committees at a local, regional and global level for professional, industry, and non-profit organizations. He is a published author and contributing editor. David is also an active member on advisory councils and working groups at various international associations.
Experience
Director, Audit and Compliance
Jan 2022 — Present
Education
International Anti-Corruption Academy
Master of Arts, International Master in Anti-Corruption Compliance and Collective Action (IMACC)
American University Washington College of Law
US and International Anti-Corruption Law Summer Programs
2022 — 2023
The University of Texas at El Paso
Bachelor of Business Administration, Double Major in Accounting and Finance
Our Lady of the Lake University
Business/Managerial Economics
International Anti-Corruption Academy
Summer Academy Programme
2021 — 2021
International Anti-Corruption Academy
Anti-Corruption Collective Action Certificate, Anti-Corruption
The University of Texas at El Paso
Master of Accountancy
Stiftung Universität Hildesheim
International Business - Exchange Program
2000 — 2000
Skills
- Us Gaap
- Program Management
- Due Diligence
- Ifrs
- Contract Management
- Managerial Finance
- Fcpa
- Risk Management
- Financial Reporting
- Corporate Governance
- Risk Assessment
- Sarbanes-Oxley Act
- Auditing
- Accounting
- Finance
- Management
- Financial Statements
- External Audit
- Sec Filings
- Business Process Improvement
- Internal Audit
- Financial Audits
- Enterprise Risk Management
- Internal Controls
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