Daniela HUNG

En résumé

Entreprises

• Dufry - Regional Internal Auditor

  Nice 2012 - 2014 * Managed operational audits for the region to determine the reliability and effectiveness of internal controls and their adequacy to company's standards.
  * Developed and conducted a risk based audit annual plan for the region.
  * Ensured the compliance with relevant laws and regulations on the region as well as the correctness of internal reporting.
  * Interacted with all levels of Management and handled special assignments and fraud issues.
  * Ensured efficient use of departmental resources.

• KPMG - Audit Manager -Internal Audit, Risk and Compliance Services

  Courbevoie 2011 - 2012 * Led and delivered projects of co-sourcing and outsourcing for internal audit functions. The main projects executed, among others, are:
  -Developed of Internal Audit Plan risk-based, using risk factors (quantitative / qualitative) through classification of balance sheet and profit and loss of the various Group reporting units.
  - SOX Compliance projects. ;
  - Advised listed companies on Internal Control System over Financial Information to comply with Spanish Stock Market regulator (CNMV) guidelines.
  * Coached and developed team members to deliver results within budget.
  * Identified new business opportunities and prepared services proposals

• ALTRAN Control Solutions - Project Manager

  2005 - 2011 * Led and delivered projects relating to Internal Audit, Internal Control over financial reporting (SOX), Risk Management, Process Redesign and Documentation, Quality Assurance Reviews and Contract Compliance for a wide range of industries: Biotechnology, Pharmaceutical, Textile, Financial Services, Semiconductors, Utilities, etc.
  * Ensured efficient resource management and client management.
  * Identified new business opportunities and prepared services proposals.
  * Ensured department staffing was adequate to meet standards of excellence; Responsible for recruiting qualified candidates, interviewing and hiring candidates and managing freelancers.

• Citibank - Quality Manager

  New York 2000 - 2002 * Executed reengineering of critical processes. ;
  * Achieved ISO 9000 certification for the key processes of the bank.
  * Provided support to the innovation initiative while carrying out necessary actions and provide support to keep the customer satisfaction.
  * Quantified the financial impact of the improved processes and reported to the country Quality Vice-President.

• Global Consumer Bank - Audit Manager

  1998 - 2000 * Planned and executed audits of the different units and branches to evaluate internal Controls. ;
  * Prepared reports on internal control weaknesses; counseled the banks' units in the implementation of processes, procedures and controls while ensuring full Compliance with established policies. ;
  * Supervised the operative activities of the audit team. ;
  * Executed special assignments (due diligence, participate as a guest reviewer In Latin America audits) and reported to the Audit Vice-President.

• ABN Amro Bank - Senior Accountant

  1996 - 1997 * Generated the monthly closing, head office and governments reports. ;
  * Prepared the information for the external auditors. ;
  * Reported to the Controller.

• KPMG - Senior Auditor- External Audit

  Courbevoie 1993 - 1996 * Planned and executed audits. ;
  * Prepared the audit reports, the internal control weaknesses report and the working papers for each audit. ;
  * Supervised the activities of the audit team. ;
  * Reported to the Manager or Partner responsible for the particular audit.

Formations

• IE Business School (Madrid)

  Madrid 2002 - 2003 Executive MBA

• UNIVERSIDAD SANTA MARIA (Caracas)

  Caracas 1988 - 1993 Bachelors Degree

Réseau

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