David Malena

 

Phone: (809) 338-4702
Email: [email protected]


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Managing Partner


ACADEMIC PREPARATION

Degree in Accounting and Finances at Instituto Tecnológico de Santo Domingo (INTEC).
Master in Business Administration at UQÀM-QUEBEC-Canada University.
Diplomaed in Internal Taxation at the Institute of Certified Public Accountants of the Dominican Republic (ICPARD).
PCAOB- Auditing in the Small Business Environment.

SPECILISM:

– External Audit
– Risk Evaluation
– Internal Control
– Fraud Analysis
– Tax Consultancy

PROFESSIONAL EXPERIENCE

More than 15 years of experience in external auditing, accounting and taxation.

– Has been a Managing Partner representing the international firm "Sotomayor & Associates LLP".
– Has been responsible Partner of several of the most important clients of the firm in:

• Telecommunications
• Cable TV
• Real State development
• Services
• Hotel development
• Manufacturing
• Construction
• Pharmaceutist

Has extensive experience in auditing, accounting and regulatory filings for and by the Securities and Exchange Commission (SEC) for an important Dominican telecommunications company listed on the New York Stock Exchange (NYSE).

WORK EXPERIENCE:

INDUSTRIAS ZANZIBAR/OWENS ILLINOIS
MALENA DFK INTERNATIONAL previous MALENA JAVIER & ASOCIADOS
SOTOMAYOR & ASSOCIATES
KPMG
TRICOM

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