DD

David Dominguez

Director, Audit and Compliance at Itafos

David Dominguez began their work experience in 1999 as a Senior Financial Analyst at The University of Texas at El Paso. David then moved on to work at KPMG as a Senior Assurance Associate from 2002 to 2006. After that, they worked at Western Refining as an Internal Audit Manager from 2006 to 2008. David later joined AEI Svcs LLC as a Senior Manager of Internal Controls from 2008 to 2011. Following that, they worked at Oxy, first as an Internal Audit Manager from 2011 to 2014, and then as a Senior Manager of Internal Audit from 2014 to 2019. In 2017, David Dominguez started working at The Institute of Internal Auditors Inc. where they held various roles, including being a part of the Global Guidance Development Committee from 2017 to 2021. David also became a member of the North American Content Advisory Council and a Volunteer Contributing Editor in 2021. In the same year, they joined the Association of Certified Fraud Examiners (ACFE) as a member of their Advisory Council. In 2021, David Dominguez also became a member of the Sustainability Metrics Working Group at the International Fertilizer Association (IFA). In 2022, they joined Itafos as the Director of Audit and Compliance, and they also became a member of the Sustainability Committee at The Fertilizer Institute.

David Dominguez's education history includes the following:

- From 1997 to 2001, they attended The University of Texas at El Paso and earned a Bachelor of Business Administration degree in Accounting and Finance.

- In 2001, they continued their education at The University of Texas at El Paso and obtained a Master of Accountancy degree.

- In 2000, they participated in the International Business - Exchange Program at Stiftung Universität Hildesheim.

- Presently, they are pursuing an International Master in Anti-Corruption Compliance and Collective Action (IMACC) degree at the International Anti-Corruption Academy, starting in 2021 and expected to conclude in 2023.

- From 2022 to 2023, they will also attend the American University Washington College of Law for the US and International Anti-Corruption Law Summer Programs.

- David previously attended Our Lady of the Lake University, majoring in Business/Managerial Economics, although the end year is unknown.

David Dominguez has also obtained certifications, including:

- Certification in Risk Management Assurance (CRMA) from The Institute of Internal Auditors Inc.

- Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE).

- Certified Information Systems Auditor (CISA) from ISACA.

- Certified Internal Auditor (CIA) from The Institute of Internal Auditors Inc.

- Certified Investments and Derivatives Auditor (CIDA) from the Investment Training and Consulting Institute, Inc.

- Certified Public Accountant (CPA) from the Texas State Board of Public Accountancy.

- Sustainable Fertilizer Academy, Expert Certification from the International Fertilizer Association (IFA).

Note: The months and years of certification completion are unavailable.

Links

Timeline

  • Director, Audit and Compliance

    January, 2022 - present

  • Director, Internal Audit

    January, 2019

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