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)
2024null

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.

Daniel Calderón Emails

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