Daniel Nottu

Background

About Daniel Nottu

Certified Fraud Examiner (CFE), Certified Internal Audit Practitioner, and Certified Internal Auditor (CIA – Process). Professional with over 10 years of experience in Internal Audit, SOX, internal controls, risk management, and forensic auditing across multinational operations in Chile, the United States, Asia, Africa, Europe, and Latin America, within industries such as mining, manufacturing, sales, and distribution. Brings strong expertise in operational and financial process reviews, risk and control assessments, process optimization, and the design and execution of risk-based and continuous audit programs. Consistently adds value by identifying improvement opportunities that enhance operational efficiency, strengthen governance, and mitigate key business and compliance risks in complex, global environments. Highly experienced in internal investigations and fraud risk assessments, delivering clear, actionable reports with value-added recommendations for senior management. Recognized as a strong candidate for the ability to combine technical depth with leadership, effective communication, adaptability, and collaborative teamwork, enabling trusted partnerships with stakeholders and sustainable improvements across the organization.