Moses Nam Email & Phone Number
Founder and CEO
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Moses Nam Location
- New York, NY, US
Moses Nam Work
- Founder and CEO @ MNA Risk & Compliance (August 2023 - Present)
- Managing Director @ (March 2022 - August 2023)
- Director @ PwC (October 2013 - June 2020)
- Senior Manager @ (July 2007 - September 2013)
- AT @ (January 2006 - January 2007)
Moses Nam Education
- Baruch College
Accounting (Business)
1992-1997
Moses Nam Skills
- Auditing
- Business Process Improvement
- Enterprise Risk Management
- IT Audit
- Internal Audit
- Internal Controls
- Management Consulting
- Risk Management
- Sarbanes-Oxley Act
- Anti-Money Laundering
- BSA/AML
- Broker-Dealer Compliance
- Corporate Governance
- Cybersecurity
- Cybersecurity Auditing
- Issue Remediation
- Process and Controls Transformation
- Regulatory Compliance
- Swap Dealer Compliance
- U.S. Office of Foreign Assets Control (OFAC)
- Microsoft Office
- Leadership
- Management
- Strategic Planning
- Training
- Sarbanes Oxley Act
- Customer Service
- Business Process
- Enterprise Risk
Moses Nam Summary
- Moses Nam, based in New York, NY, US, is currently a Founder and CEO at MNA Risk & Compliance. Moses Nam brings experience from previous roles at DLA, LLC, PwC, Deloitte and Bank of New York Mellon. Moses Nam holds a 1992 - 1997 Accounting in Business @ Baruch College. With a robust skill set that includes Auditing, Business Process Improvement, Enterprise Risk Management, IT Audit, Internal Audit and more. Moses Nam has 1 emails and 2 mobile phone numbers on RocketReach.
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