David Duarte Email & Phone Number

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Director of Internal Audit @ (April 2025 - Present)
Solutions Expert @ (July 2024 - April 2025)
HEAD OF INTERNAL CONTROL @ (June 2021 - July 2024)
CEO and CO-FOUNDER @ (February 2017 - October 2021)
ASSISTANT VICE PRESIDENT FINANCE CONTROL @ (February 2018 - September 2018)
SENIOR AUDIT MANAGER @ (November 2012 - January 2017)
AUDIT MANAGER @ (January 2011 - December 2012)
AUDIT MANAGER @ (March 2009 - November 2011)
AUDIT MANAGER @ (November 2005 - March 2009)

Auditool
DETECTION, PREVENTION AND INVESTIGATION OF FRAUDS (Fraud Prevention)
2016
People Strategic Performance
THE ART OF LEADING (Leadership)
2016
Asobancaria
FINANCIAL RISK CONGRESS (Risk)
2015
Universidad de La Sabana
RISK MANAGEMENT (Risk)
2014
CESA Colegio de Estudios Superiores de Administración
PREVENTION OF MONEY LAUNDERING (Business Administration and Management, General)
2011
Universidad de La Sabana
INTERNAL AUDIT UNDER INTERNATIONAL STANDARDS (Auditing)
2008
Pontificia Universidad Javeriana
BACHELOR´S DEGREE INDUSTRIAL ENGINEER (Industrial Engineer)
1999-2005

David Duarte, based in Colombia, is currently a Director of Internal Audit at Lulo App. David Duarte brings experience from previous roles at GLG, Falabella Retail S.A, allCO and Citi. David Duarte holds a DETECTION, PREVENTION AND INVESTIGATION OF FRAUDS in Fraud Prevention @ Auditool. With a robust skill set that includes Internal Audit, Banca, Auditorías internas, SAP, Process Improvement and more. David Duarte has 2 mobile phone numbers on RocketReach.

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