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Khai L. Nguyen

General Information

NCI Office:
DC Metro
Direct Phone:
202.270.2200
Licenses:
C.P.A.
C.I.A.
C.F.E.

Khai is a Director in the Financial Services practice. He has over 16 years of finance & accounting experience involving various roles within external auditing, internal auditing, financial analysis and consulting. Mr. Nguyen specializes in governance, risk and compliance matters (i.e., ERM assessments, SOX 404 compliance, internal audit, & regulatory compliance) as well as business process improvement initiatives. He is a certified Six Sigma green belt and is a subject knowledge expert on the COSO framework of internal controls. He has led over forty Sarbanes-Oxley compliance, enterprise-wide risk assessments, and Six Sigma business improvement engagements at both Fortune 500 and mid-market companies. His other areas of specialization include internal audit, entity-wide fraud aud risk assessments, and forensic investigations. Khai is a certified public accountant, certified internal auditor and certified fraud examiner.

Industry Specialization

  • Financial Services

Functional Expertise

  • Risk Management and Internal Controls
  • Sarbanes Oxley
  • Corporate Governance
  • Internal Audit and Controls