Daniel Ugoro

Background

About Daniel Ugoro

A Certified Internal Auditor, Fraud Examiner, and Compliance Specialist with 12+ years of experience across the financial, fintech, and nonprofit sectors. I bring deep expertise in audit assurance, fraud investigation, regulatory compliance, and risk management, with a track record of delivering robust audit strategies and driving control improvements across complex environments. At present, I work as Compliance and Audit Manager at DPD Ireland, where I lead enterprise-wide compliance initiatives, oversee internal audits, and manage risk assessments to ensure regulatory alignment and operational excellence. I also coordinate with cross-functional teams to embed a culture of accountability and transparency across the organization and in line with Group. Prior to this, I held senior audit roles at Concern Worldwide, FastCredit Plc, and Zenith Bank, supporting audits across 25+ countries and contributing to digital transformation initiatives including mobile app development, business intelligence, and vendor due diligence. I’m passionate about ethical leadership, data-driven decision-making, and aligning compliance with business goals.