Data Management

Daniel Damacus, CIA CFE ACDA MBA

Contact info: ******.*******@*******.*** 305-***-**** Miami,

Florida

Executive Summary

Daniel is a consultant based out of Miami Florida with 12 years of business

experience in the areas of audit and accounting. He has extensive

experience performing Financial, SOX and Forensic FCPA audits with Fortune

500 companies. He is an advanced user of ACL data analysis software and

data analysis techniques. He is fluent in Spanish, Portuguese, and French

and has international experience working in Latin America. He has strong

leadership and project management skills to pro-actively meet deadlines.

Professional Experience

Consulting Engagements Consultant - Contract 2011 to Present

Types of Consulting Engagements Performed:

Participated in SOX implementation including design of controls and testing

for aquired business entitities. Documented business processes and

controls for SOX compliance, including Risk Matrix, Process Narratives, and

Flowcharts.

Established Internal Audit department for company which previously did not

have an audit function. Developed and implemented annual audit plan, audit

work programs, detailed testing templates, standard reporting format, hired

and trained auditors, and implemented 360-degree performance evaluations.

Designed and implemented financial processes to address business risks

including: cash flow management and forecasting, project performance

drivers, and financial reporting.

Wrote a detailed finance policy documenting key processes, procedures, and

templates to be used in process execution.

Using ACL data analysis software recalculated General Ledger based on

actual transaction data captured by operations and compared to Accounting

based GL to identify discrepancies.

Wrote continuous monitoring Scripts in ACL to detect fraudulent

transactions around AP process, system access, HR, and FCPA bribe payments.

Past Consulting Engagements:

Molson Coors, First Data, Experis Manpower, Evolving, Central Asia

Development Group

Kimberly Clark Audit 2010 to 2011

Corporation

Led financial, SOX, and FCPA audits at worldwide business operations,

primarily in Latin America utilizing Spanish and Portuguese fluency.

Led implementation of ACL based continuous monitoring program for SAP.

Developed data profiling and continuous monitoring tests using ACL scripts.

Developed a data analytics based risk matrix to be used in planning and

sample selection. Introduced ACL to the department and gave classes to

department on use of ACL.

Performed initial risk assessment of business entity, identified high risk

areas, defined scope, and planned performance of audit. Presented risk

assessment to internal audit management for approval.

Tyco International Audit 2008 to 2009

Conducted financial, operational, and compliance audits in Latin America of

manufacturing and security services business operations.

Successfully met challenging deadlines while working in a dynamic multi-

lingual and multi-cultural environment.

US Federal Government Audit 2004 to 2008

Performed financial, compliance, and contract audits of NASA and DOD

contractors in the aerospace, defense, software, and engineering industries

ensuring strong work quality and documentation due to risk of audit results

being challenged in a legal setting.

Performed Forensic audit work in support of investigations.

Education, Certification, Language skills

Master of Business Administration, Texas A&M University - Commerce

Bachelor of Science in Accounting & Finance, University of Houston - Clear

Lake

Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), ACL

Certified Data Analyst (ACDA)

Fluent language skills - Spanish, Portuguese, Romanian, English

Intermediate level - French Beginner level - currently studying

Russian; proficient with Cyrillic alphabet

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