Malama Financial LLC

Compliance, Risk and Transformation Management

Regulatory compliance, Sarbanes-Oxley compliance (SOX) and finance transformation for medium and larger organizations (across the United States), delivered by C.P.A.s (California licensed) with Big Four accounting backgrounds.

Service

Regulatory Compliance

Assessment and remediation of compliance obligations across financial reporting and operational requirements — including third-party and vendor risk assessment. We evaluate the current state, identify gaps against the applicable framework, and work with your team to close them.

Service

Sarbanes-Oxley Compliance (SOX)

SOX 404 readiness and ongoing support: risk assessment and scoping, control design and documentation, testing, deficiency evaluation and remediation. Practical support for first-year compliance as well as programs that have grown inefficient over time.

Service

Finance Transformation

Improving how the finance function actually operates — close acceleration, process redesign, reporting architecture, systems implementation support, and organizational structure. The objective is a function that produces reliable information faster and with less strain.

Our team holds C.P.A. credentials and has served in compliance and risk management related roles at Ernst & Young, Deloitte, MGM Resorts International and other large organizations.

Enquiries

Discuss a compliance or transformation engagement.