Daniel Calderón Email
Forensic Audit and Operations Manager and Associate Partner Leader @ FEXTOR
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Daniel Calderón Location
- Quito, EC
Daniel Calderón Work
- 2020 -now Forensic Audit and Operations Manager and Associate Partner Leader @
- 2020 -now Financial Intelligence, Money Laundering Prevention and Tax Advisor and Associate @
- 2018 -2020 Coordinador Técnico de Gestión y Control de Fideicomisos and Gerente General (S) @
- 2018 -2018 Asesor de la Dirección General @ SRI
- 2017 -2018 Jefe del Departamento de Inteligencia Tributaria @ SRI
- 2016 -2017 Coordinador Nacional del Inteligencia Operativa @ SRI
- 2016 -2016 Experto Nacional de Información de Inteligencia y Antilavado @ SRI
- 2014 -2016 Jefe Nacional del Área de Investigación del Fraude Fiscal y Lavado de Activos @ SRI
- 2009 -2013 Experto Nacional de Gestión Tributaria @ SRI
- 2007 -2009 Especialista de Inteligencia Fiscal y Lavado de Activos @ SRI
- 2004 -2007 Especialista de Gestión Tributaria (Sociedades) @ SRI
- 2003 -2004 Profesional de Servicios Tributarios @ SRI
- 2007 -2008 Asesor de Vicepresidencia Administrativa - Financiera @
- 2003 -2003 Asistente contable y de distribución @
- 2002 -2002 Pasante @ Nutrexpa
Daniel Calderón Education
- Universidad Nacional de Educación a Distancia - U.N.E.D.
Máster en Hacienda Pública y Administración Financiera y Tributaria (International Business, Trade, and Tax Law)
2016-2017 - Universidad Técnica Particular de Loja
Diplomado en Gestión de Finanzas (4to. nivel) (Finance, General)
2008-2008 - Pontificia Universidad Católica del Ecuador
Ingeniería Comercial con mención en Administración de la Productividad (Business Administration, Management and Operations)
1999-2005 - Pontificia Universidad Católica del Ecuador
C.P.A. Contador Público Autorizado (Accounting and Finance)
1999-2004 - Universidad Técnica Particular de Loja
Master’s Instructor (Auditing)
2024
Daniel Calderón Summary
- Daniel Calderón, based in Quito, EC, is currently a Forensic Audit and Operations Manager and Associate Partner Leader at FEXTOR. Daniel Calderón brings experience from previous roles at FEXLAW, COSEDE Ec and SRI. Daniel Calderón holds a 2016 - 2017 Máster en Hacienda Pública y Administración Financiera y Tributaria in International Business, Trade, and Tax Law @ Universidad Nacional de Educación a Distancia - U.N.E.D.. Daniel Calderón has 2 emails on RocketReach.
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