DLA, LLC (“DLA”), an Internal Audit, Accounting & Corporate Finance Advisory Firm headquartered in the New York Metro area, is excited to announce the addition of Moses Nam, CPA, CISA as Managing Director in the Internal Audit and Advisory Services practice. Moses joins the firm with over 23 years of experience, primarily focusing on the financial services industry, leading various audit/internal audit, SOX, and advisory services. More specifically, Moses’ experience expands across large global banks/FBOs, broker-dealers, swap-dealers, asset management/hedge funds, and insurance. “Moses is an exciting addition to our team” said DLA’s Founder and CEO, David Landau. “Moses brings a depth of experience in the financial services field that will allow us to not only service our existing clients, but to expand our service offering to DLA’s clients.”
Prior to joining DLA, Moses served at the Big 4 (PwC and Deloitte) for over 13 years as a trusted advisor to the board of directors, audit committees, and executive management, recommending practical solutions and assisting with the implementation and enhancement of control environments. Moses has led large global teams in internal audit transformation, building internal audit functions from the ground up, outsource and co-source internal audit, EQAs, SOX/refresh/readiness, controls assessment of the second line functions such as Risk and Compliance, BSA/AML reviews, as well as financial and business operation transformation. Moses also served as a liaison to external auditors and various regulators including SEC/FINRA, FRB, OCC, CFTC/NFA, NYS DFS, to assist with the validation testing and remediation of regulatory issues such as MRA/MRIA and Consent Orders.
“Moses’ knowledge of the financial services industry and proven track record of cultivating client relationships and providing excellent service makes him a great fit for our firm,” states Yoon Chong, Partner and Internal Audit and Advisory Services practice leader. “We are thrilled to have him join our team.”
Founded in 2001, DLA provides internal audit, accounting, and corporate finance advisory services to hundreds of clients. DLA’s leadership team averages 30+ years of experience and is led by Big Four veterans with deep industry expertise. DLA specializes in internal audit, accounting advisory, forensic accounting, valuation and litigation support, tax, risk management, investment banking, and IT advisory services.
For further information about DLA, LLC, please visit us at www.dlallc.com or call us at (973) 575-1565.
The company is headquartered in Fairfield, NJ.