Danielle Marques

Background

About Danielle Marques

Driven and innovative internal audit and risk management professional with big four and financial services industry and audit planning/execution experience across the globe. Comprehensive understanding of risks and controls and key concepts and strategies for both operational and technology audits. Able to lead individuals effectively to deliver high-quality audits/exams of complex processes and systems. Specialist in audits of financial, operational, regulatory/compliance, integrated IT audit, internal controls standards, and business process evaluation. Attentive to detail while focused on the “big picture”. Excellent written and verbal communication skills. Areas of Expertise • Internal controls • Operational Risk • Process evaluation and improvement • Quality Assurance • Sarbanes Oxley (SOX) • Computer Assisted Audit Techniques (CAATs) • Business and IT process risk assessment • Compliance (OSFI), AML Industry Expertise • Insurance • Credit Card • Banking • Utilities • Oil & Gas Other information: • Diverse background, problem solving oriented and hands on experience with projects executed abroad, including South, Central and North America, Asia, and Europe. Education and other qualification • Danielle holds a bachelor degree in Information Technology from Pontifical Catholic University of Rio de Janeiro, Brazil. • Member of the Institute of Internal Audit (The IIA) since 2005.