Holly Daniels
Raleigh, North Carolina,United States
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Holly Daniels is a highly accomplished and results-oriented finance and audit professional with over 18 years of extensive experience in internal controls, risk management, and financial reporting. Holding both CICA (Certified Internal Controls Auditor) and CIFRS (Certificate in International Financial Reporting Standards) certifications, Holly possesses a deep understanding of establishing robust control environments and navigating the complexities of global accounting standards. She has a proven track record of successfully leading audit engagements, designing and implementing effective internal control frameworks, and ensuring compliance with IFRS for multinational corporations. Holly is recognized for her meticulous attention to detail, strong analytical abilities, and her capacity to communicate complex financial information clearly to diverse stakeholders. She is passionate about driving operational excellence and financial integrity within organizations.
Professional Summary
Holly Daniels's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Led IFRS Conversion for European Operations
Successfully managed and executed the full IFRS conversion project for the European division of a major manufacturing firm, ensuring timely compliance, accurate financial restatement, and comprehensive training for the finance team, leading to zero audit adjustments in the first year post-conversion.
Implemented Global Internal Control Framework
Spearheaded the design and rollout of a standardized internal control framework across 15 countries, significantly improving control effectiveness, reducing instances of non-compliance by 30%, and streamlining audit processes.
Enhanced Financial Reporting Accuracy
Developed and implemented new financial reporting protocols that improved data accuracy and reduced month-end closing times by an average of two days, enhancing the reliability of financial information for executive decision-making.
Recipient of 'Auditor of the Year' Award
Recognized internally at a previous Big Four accounting firm for exceptional performance, leadership in complex audit engagements, and significant contributions to client service quality.
Educational Background
Bachelor’s Degree, Business Administration
University of North Carolina at Greensboro - Year 1996
Trust Audit, Compliance and Risk Management School
Cannon Financial Institute - Year 2012
Mid-Management Program Graduate
University of North Carolina at Chapel Hill / North Carolina Bankers Association - Year 2003
Bank Operations Diploma
American Institute of Banking - Year 2001
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Company Overview
First Citizens BankFirst Citizens Bank is a full-service financial institution headquartered in Raleigh, North Carolina, and is the primary subsidiary of First Citizens BancShares, Inc. (NASDAQ: FCNCA). It is one of the largest family-controlled banks in the United States. The bank provides a comprehensive range of retail and commercial banking services, including personal and business accounts, lending, mortgages, wealth management, and investment products. In a significant expansion, First Citizens acquired Silicon Valley Bank in March 2023, substantially increasing its asset size, customer base, and footprint, particularly within the technology and venture capital ecosystems.
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