Daniel Duarte

I’m a Senior Internal Auditor and Finance & Data Analytics professional with 7+ years in Deloitte and regulated environments. I focus on Enterprise Risk Management (ERM), fraud detection, board reporting, and control automation—turning audit work into measurable risk reduction.

In my most recent role at Grupo Pereira (GPSA), I built and led a risk-based internal audit function for a 4-company, USD 120M agribusiness group, reporting directly to the Board of Directors. I designed control and process-optimization frameworks that reduced financial risk exposure by 40%, administrative closing time by 25%, and operating costs by 15%.

Earlier at Deloitte Paraguay S.R.L., I led audits and risk assessments across financial services and capital markets, mitigating regulatory exposure exceeding USD 500K and reducing operational risk by 40%. I also developed continuous risk monitoring using Snowflake and R analytics, and I leverage SQL, Python, Power BI, and Tableau to digitize compliance testing and strengthen continuous monitoring.