David Nwokocha

About David Nwokocha

David is an Advisory Senior Consultant in Deloitte Risk & Financial Advisory. David’s experience is within the Internal Audit and Assurance area with a focus on business risks and compliance audits. His project experience routinely involves working with cross-functional teams and industry specialists to provide leading practice recommendations and control improvements. Additionally, David has experience performing SOX readiness Audits. Most recently, David provides internal audit services as a dedicated resource to a wide variety of clients in the Energy, Resources & Industrials (ER & I) sector, Consumer, Insurance and Technology, Media, & Telecommunications industries.

Experience

1. Advisory Senior Consultant

   Deloitte

   May 2021 — Present · Atlanta, GA, US

   Leading Annuity & Fixed Income product provider • Created Risk Assessment for SOX Readiness project, completed Internal Audit SOX testing, and business process controls in the areas of Purchases and Payables, Repurchase Agreements, Incentive Compensation, Debt, Cash Management, COSO/ELC controls, and Separate Accounts. • Developed and executed departmental risk assessment matrices by interviewing process owners, process mapping, creating detailed process flowcharts, establishing risks, and developing mitigating controls. • Validated findings with department heads and communicated audit results to IA department/leadership. Political Action Committee within a leading American multinational engine corporation • Completed regulatory compliance Audit in accordance with the SEC regulation. • Developed risk assessment and led the execution of planned audit procedures to evaluate the current state of the client\'s compliance with the SEC regulations and provided recommendations to management for process improvements. • Performed testing procedures, documented testing results, and communicated to management.

Education

• Kennesaw State University - Michael J. Coles College of Business

  Bachelor of Business Administration - BBA, Accounting and Information Systems

  2013 — 2017

• Kennesaw State University

  Masters in Accounting, Audit & Advisory

  2018 — 2019

• University of Pennsylvania Carey Law School

  Master in Law, Focus in Banking & Corporate Finance Law

• The Wharton School

  Master of Business Administration - MBA, Quantitative Finance