David Dominguez Location
- Houston, TX, US
David Dominguez Work
- 2019 -now Director, Internal Audit @
- 2021 -now North American Content Advisory Council @
- 2021 -now Advisory Council Member @
- 2017 -2021 Guidance Development Committee Member @
- 2011 -2014 Senior Manager Internal Audit @
- 2008 -2011 Senior Manager Internal Controls @ Aei SVCS LLC
- 2006 -2008 Internal Audit Manager @
- 2002 -2006 Senior Assurance Associate @
- 1999 -2002 Senior Financial Analyst @
David Dominguez Education
- American University Washington College of Law
US and International Anti-Corruption Law Summer Programs
2022-2023 - International Anti-Corruption Academy
Summer Academy Programme
2021-2021 - Stiftung Universität Hildesheim
International Business - Exchange Program
2000-2000 - The University of Texas at El Paso
Master of Accountancy
- International Anti-Corruption Academy
Master of Arts, International Master in Anti-Corruption Compliance and Collective Action (IMACC)
- The University of Texas at El Paso
Bachelor of Business Administration, Double Major in Accounting and Finance
- Our Lady of the Lake University
(Business/Managerial Economics)
- International Anti-Corruption Academy
David Dominguez Skills
- Risk Management
- Program Management
- Corporate Governance
- FCPA
- Financial Statements
- Management
- Finance
- External Audit
- Auditing
- Sarbanes-Oxley Act
- Contract Management
- SEC filings
- Internal Controls
- Due Diligence
- Accounting
- Financial Audits
- Risk Assessment
- Financial Reporting
- US GAAP
- Internal Audit
- Managerial Finance
- Business Process Improvement
- IFRS
- Enterprise Risk Management
- Project Management
- Research
- Design
- Microsoft Excel
- Engineering
- Sarbanes Oxley Act
- Audit
- PowerPoint
- Public Speaking
- Energy
- Strategic Planning
- Spanish
David Dominguez Summary
- David Dominguez, based in Houston, TX, US, is currently a Director, Internal Audit at Itafos. David Dominguez brings experience from previous roles at Iia-the Institute of Internal Auditors, Association of Certified Fraud Examiners (Acfe) and Oxy. David Dominguez holds a 2022 - 2023 US and International Anti-Corruption Law Summer Programs @ American University Washington College of Law. With a robust skill set that includes Risk Management, Program Management, Corporate Governance, FCPA, Financial Statements and more. David Dominguez has 4 emails and 2 mobile phone numbers on RocketReach.
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