David Anderson
Managing Director, Risk & Compliance
Dave is a Managing Director in 乐鱼（Leyu）体育官网鈥檚 Risk and Compliance practice and leads an incredible team of professionals using data and analytics to develop and deliver solutions within risk and compliance functions. Dave and his team have been focused on addressing emerging risks and increasing regulatory pressure through proactive data and analytics.
Professional and Industry Experience
Dave has proven leadership experience leading the deploying of solutions and services around risk and management reporting, accounting change adoption, compliance and investigations, and enterprise governance. These roles include oversight of work streams including Data Management and Integration, Predictive Analytics, Model Development, Solution Deployment and Implementation, Regulatory and Audit Management. Key experience includes leading the design and delivery of an investigative forensic analytics solution for one of our largest public utility providers and a data driven global accounting transformation solution for one of the world鈥檚 largest insurers. Dave also has experience with development of fraud risk management and compliance frameworks and streamlining operational process efficiency, cost containment and maximizing opportunity cost through data and analytics.
Prior to Risk Consulting, David spent six years in 乐鱼（Leyu）体育官网鈥檚 audit practice and served as the lead engagement manager on a large multinational insurance company delivering audits in accordance with PCAOB requirements, U.S. GAAP, and NAIC Statutory Accounting Principles (SAPs).
Professional Skills and Accreditations
- Proactive Forensic analytics
- Fraud risk management and methodology
- Analytics system strategy and implementation
- Forensic and accounting solution development
- Developed and reviewed loss reserving, investment management, and CECL allowance processes and controls
- CPA and member of the AICPA / NCCPA
- BBA / MSA from the University of Notre Dame
Other Activities
- Junior Achievement Advisory Board
- National Academy Foundation / Millbrook High Business Advisory Board Member
- Raleigh Office Campus Recruiter