David Dominguez

Director, Audit and Compliance @Itafos

Houston, TX, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2022 — Present

Director, Audit and Compliance @Itafos

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EDUCATION

N/A

International Anti-Corruption Academy

Master of Arts, International Master in Anti-Corruption Compliance and Collective Action (IMACC)

2022 — 2023

American University Washington College of Law

US and International Anti-Corruption Law Summer Programs

N/A

The University of Texas at El Paso

Bachelor of Business Administration, Double Major in Accounting and Finance

N/A

Our Lady of the Lake University

Business/Managerial Economics

2021 — 2021

International Anti-Corruption Academy

Summer Academy Programme

N/A

International Anti-Corruption Academy

Anti-Corruption Collective Action Certificate, Anti-Corruption

N/A

The University of Texas at El Paso

Master of Accountancy

2000 — 2000

Stiftung Universität Hildesheim

International Business - Exchange Program

SKILLS

Us GaapProgram ManagementDue DiligenceIfrsContract ManagementManagerial FinanceFcpaRisk ManagementFinancial ReportingCorporate GovernanceRisk AssessmentSarbanes-Oxley ActAuditingAccountingFinanceManagementFinancial StatementsExternal AuditSec FilingsBusiness Process ImprovementInternal AuditFinancial AuditsEnterprise Risk ManagementInternal Controls

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.

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