Daniela Cardoso Popo

Audit Planning for External Audits of Free Zone Users Related to the Free Trade Regime, in collaboration with the manager.

*Assignment of assistants to carry out the execution of audits according to their competencies.
*Execution of external audits for free zone users related to the free trade regime.
*Leading audit openings and closings with the client.
*Review and supervision of work performed by assurance assistants.
*Physical count execution and preparation of control reports and recommendations.
*Internal audit functions (process audits): I was part of the Linco Consultores team for the GDO S.A. ESP projects in 2015, 2016, 2017, and 2018 in processes such as Billing Cycle, Financial Planning, Treasury, Residential Sales, Human Resources, Accounts Receivable, FNB, FCPA, Customer Service, and Accounting, etc.
*Member of the Linco Consultores team for Internal Audit Outsourcing work for CEO S.A. E.S.P. in 2015, 2016, and 2018 in the following processes: Strategic Direction, Market Education Non-bank Financing, Treasury Management, Human Resources and Payroll, and Customer Service.
Member of the Linco Consultores team for Internal Audit Outsourcing work for Surtigas in the accounts receivable and collections cycles, fiscal years 2017-2018.

*Execution of year-end closing functions for clients (statutory auditing) for companies such as CI Manufacturas Model, Laser Dermatológico Imbanaco, Cotel S.A., Cotel IT, Central Control SAS, Compañía Colombiana de Esmaltes SAS, Adíela de Lombana SAS, etc.

"Planning of the external audit work for users of free trade zones related to the free regime, in conjunction with the manager.

• Execution of external audits for users of free trade zones related to the free regime (Execution of activities under the free regime, which includes: Physical inspection activities and documentary validations prior to the physical count, Validation of the internal controls of companies over inventories, execution of the physical count, analysis of discrepancies, and issuance of recommendations).

• Leading audit openings and closings with the client.

• Management of Free Trade Zone applications “Amigo,” “Appolo,” etc.

• Validation of compliance with investment and employment regulations, Master plan for qualified users, and Free Trade Zone operator.

• Other functions inherent to the position.

(Fiscal Review):

• Functions for executing the fiscal year-end closing for clients for companies such as CI Manufacturas Model, Laser Dermatológico Imbanaco, Cotel S.A, Cotel IT, Central Control SAS, Compañía Colombiana de Esmaltes SAS, Adíela de Lombana SAS, etc"