Dave Santiago's Location
Toronto, ON, CA
Dave Santiago's Work
- Co-Founder @ Trinity Compliance Partners Inc.
- Senior Accountant @ Ontario Securities Commission
- Senior Consultant @ Protiviti
- Senior Staff Accountant @ Deloitte and Touche LLP
- Corporate Tax Assistant @ BMO Nesbitt Burns
Dave Santiago's Education
- University of Toronto
Bachelor of Commerce (B.Com.) (Management and Economics (Co-op))
1996 - 2001 - Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE)
- CFA Institute
Chartered Financial Analyst (CFA)
- Institute of Chartered Accountants of Ontario
Chartered Accountant (CA)
Dave Santiago's Skills
- Strategic Financial Planning
- Tax
- Corporate Governance
- Standards Compliance
- Internal Controls
- Asset Managment
- Auditing
- Investments
- Financial Services
- Software Documentation
Dave Santiago's Summary
Dave Santiago, based in Toronto, ON, CA, is currently a Co-Founder at Trinity Compliance Partners Inc., bringing experience from previous roles at Ontario Securities Commission, Protiviti, Deloitte and Touche LLP and BMO Nesbitt Burns. Dave Santiago holds a 1996 - 2001 Bachelor of Commerce (B.Com.) in Management and Economics (Co-op) @ University of Toronto. With a robust skill set that includes Strategic Financial Planning, Tax, Corporate Governance, Standards Compliance, Internal Controls and more, Dave Santiago contributes valuable insights to the industry. Dave Santiago has 1 email on RocketReach.
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