Daniel Plata Email & Phone Number

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Chief Audit Officer (CAO), internal audit, internal control and risk @ (January 2019 - Present)
BMO audit manager @ (September 2014 - January 2019)
Risk Coordinator, Finance Shared Service Center Subject Matter Expert and Projects Audit - Bavaria @ (September 2013 - August 2014)
Finance Shared Service Center Subject Matter Expert LatAm – Internal Audit Specialist Bavaria @ (November 2009 - September 2013)
Information Technology Specialist @ (September 2008 - November 2009)
Investment Senior Professional – Investment Management Office @ (July 2006 - September 2008)
Business Modelling Professional – Local and Social Planning Office @ (August 2004 - July 2006)
Finance and Administrative Director @ Coenplas S.A. (August 2003 - July 2004)
Financial Consultant @ PRIME BUSINESS (May 2003 - June 2003)
Financial and Administrative Manager @ STELLAR COMPUTADORES LTDA (November 2002 - May 2003)
Corporate Banking Executive @ (December 2001 - October 2002)
Other Roles @ (February 1994 - December 2001)

MIT Professional Education
Applied Artificial Intelligence and Data Science Program
2025-2026
The Institute of Internal Auditors Inc.
Programa de Certificado en Control Interno COSO. Una Introducción al Marco.
2025-2025
The Institute of Internal Auditors Inc.
Programa de Certificado en Control Interno COSO. Una Visión General de los Componentes y Principios
2025-2025
Instituto de Auditores Internos de Colombia
Programa de Certificado en Control Interno COSO
2025-2025
Universidad de Los Andes
Juntas Directivas y Gobierno Corporativo
2025-2025
Infolaft
Listas sanciones y PEP: compliance enfoque legal y reputacional
2025-2025
Instituto de Auditores Internos de Colombia
Programa de Certificado en Gestión de Riesgos Empresariales (COSO ERM)
2025-2025
The Institute of Internal Auditors Inc.
Prework Certificate Enterprise Risk Management Integrating with Strategy + Performance
2025-2025
Infolaft
Oficial de Cumplimiento PTEE
2024-2024
Isead Business School
Master of Business Administration (MBA) - Máster en Administración y Dirección de Empresas (Business Administration and Management, General)
2012-2013
Pontificia Universidad Javeriana
Course (Advanced Project Management)
2008-2008
Universidad de Los Andes
Finance Specialist (Finance, General)
2002-2003
Pontificia Universidad Javeriana
Administrador de Empresas (Business Administration and Management, General)
1995-2001

Daniel Plata, based in Bogotá, Bogota, CO, is currently a Chief Audit Officer (CAO), internal audit, internal control and risk at Juan Valdez Café. Daniel Plata brings experience from previous roles at Samsung Electronics and SABMiller. Daniel Plata holds a 2025 - 2026 Applied Artificial Intelligence and Data Science Program @ MIT Professional Education. With a robust skill set that includes Financial Analysis, Strategic Financial Planning, Financial Accounting, Managerial Finance, Financial Modeling and more. Daniel Plata has 1 emails and 1 mobile phone numbers on RocketReach.