Ing. CPA. Daniel Calderón Beltrán

Financial & Tax Advisor

Ing. CPA. Daniel Calderón Beltrán

Financial & Tax Advisor

                 

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Experience

Fraud investigator and accounting-financial-tax expert, with a relevant record of achievements in conducting complex local and international investigations, in cases associated with financial, tax, corruption and money laundering schemes such as Panama Papers, Petroecuador, Odebrecht , Illegal Mining and Contraband, applying specialized techniques of forensic auditing and tax risk management. He has successfully developed innovative projects and programs; And, it has generated the construction of productive and collaborative inter-institutional and interpersonal relationships.

Awards

At the academic level, he was awarded a scholarship for student achievement at the Pontificia Universidad Católica del Ecuador (2000). On a professional level, he received from the Internal Revenue Service, a recognition for High Performance and Institutional Leader for his contribution when he was in charge of the Head of the Tax Intelligence Department (2018).

Given his career and experience in financial investigation and taxes, he was delegate of the Director General of the SRI to the State Attorney General’s Office to train the School of Prosecutors in tax evasion mechanisms (2017), and representative of the highest authority before the National Intelligence System.

Studies
Certified Public Accountant and Commercial Engineer from the Catholic University of Ecuador (PUCE), with a Specialization in Productivity Management. He completed a Diploma in Finance Management at UTPL, and obtained an Official Master’s Degree in Public Finance and Financial and Tax Administration from UNED – Spain, an academic program that had the participation of the Institute of Fiscal Studies. Within his professional career he has served, among others, as Advisor to the General Directorate of the SRI, Head of the Tax Intelligence Department (SRI), Head of the Tax Fraud and Money Laundering Investigation Area (SRI), Management Expert Tax (SRI), Technical Coordinator of Management and Control of Trusts (COSEDE) and Subrogate General Manager (COSEDE). He has an International Certification in Anti-Money Laundering granted by FIBA – Florida International Bankers Association, which complements his profile as an Assessor of the GAFILAT (International Financial Action Task Force), and is a current member of ACFE – Association of Certified Fraud Examiners. Complementarily, he approved the ISO 9001: 2015 Internal Auditor certification course, the Diploma in Psychographology awarded by the Psychographic-Analytical Society of Mexico, the Program of Specialized Tax Intelligence Techniques of the Federal Revenue of Brazil, and the Executive Program of Specialization in Finance and Stock Market of the Guayaquil Stock Exchange.
Languages
  • English
  • Spanish
Hobbies
Reading of books related to esotericism, spirituality and quantum mental physics. He has participated in several athletic competitions at the local level, likes to practice soccer, mountain bike, and field trips; as well as listening to new age music for work activities and concentration.

Favorite Quote: “If you want to change the world, change yourself first and raise your vibrational frequency”.

 

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